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ECLIPSE INTERNET LIMITED

Company number 04232703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
22 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AP03 Appointment of Mrs Katharine Olivia Helen Smith as a secretary
24 Aug 2010 TM02 Termination of appointment of Nicola Miller as a secretary
14 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Dec 2009 CH01 Director's details changed for Mr Paul Simon Simpson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Paul Simon Simpson on 3 December 2009
23 Nov 2009 AP03 Appointment of Ms Nicola Jane Miller as a secretary
23 Nov 2009 TM02 Termination of appointment of Elizabeth Mcdonald as a secretary
12 Jun 2009 363a Return made up to 12/06/09; full list of members
15 Apr 2009 288a Secretary appointed mrs elizabeth mary mcdonald
02 Apr 2009 288b Appointment terminated secretary denise robinson
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
12 Dec 2008 288b Appointment terminated director malcolm fallen
17 Jun 2008 363a Return made up to 12/06/08; full list of members
10 Aug 2007 288c Director's particulars changed
02 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
25 Jun 2007 363a Return made up to 12/06/07; full list of members
28 Sep 2006 AUD Auditor's resignation
13 Jun 2006 363a Return made up to 12/06/06; full list of members
08 May 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Apr 2006 288a New secretary appointed
24 Apr 2006 288b Secretary resigned
18 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution