EAGLEMOSS CONSUMER PUBLICATIONS LIMITED

Company number 04219197

Date	Type	Description	View / Download
26 Mar 2014	TM01	Termination of appointment of Olivier Beressi as a director	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
22 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
21 Jan 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)
29 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
19 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(5 pages)
21 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2010	AD02	Register inspection address has been changed	(1 page)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
21 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
06 Apr 2009	288b	Appointment terminated director christopher campkin	(1 page)
06 Apr 2009	288b	Appointment terminated secretary christopher campkin	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Jun 2008	363a	Return made up to 18/05/08; full list of members	(4 pages)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HR	(1 page)
12 Sep 2007	288b	Secretary resigned;director resigned	(1 page)