31 EATON PLACE LIMITED

Company number 04377099

Date	Type	Description	View / Download
24 Feb 2017	TM01	Termination of appointment of Mark Jonathan Musgrave as a director on 24 February 2017	(1 page)
25 Nov 2016	AA	Total exemption full accounts made up to 23 June 2016	(5 pages)
14 Sep 2016	AP01	Appointment of Mr Mark Jonathan Musgrave as a director on 9 September 2016	(2 pages)
13 Sep 2016	AP01	Appointment of Ms Maria Komarova as a director on 9 September 2016	(2 pages)
13 Sep 2016	TM01	Termination of appointment of Edward Grant Fifield as a director on 9 September 2016	(1 page)
09 Sep 2016	AP01	Appointment of Mr Amin Mhammed Lakhani as a director on 9 September 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Kafeel Jahangir as a director on 30 March 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Edward Grant Fifield as a director on 1 March 2016	(2 pages)
21 Mar 2016	AA	Total exemption small company accounts made up to 23 June 2015	(3 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 3	(4 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 23 June 2014	(5 pages)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 3	(4 pages)
10 Mar 2015	AP04	Appointment of Fifield Glyn Limited as a secretary on 18 December 2014	(2 pages)
10 Mar 2015	TM02	Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014	(1 page)
10 Mar 2015	TM02	Termination of appointment of Roderic Lewis Welfare as a secretary on 18 December 2014	(1 page)
22 Dec 2014	AP03	Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 3	(3 pages)
10 Feb 2014	AA	Total exemption full accounts made up to 23 June 2013	(5 pages)
20 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(3 pages)
20 Feb 2013	AD01	Registered office address changed from C/O C/O Fifield Glyn Ltd No 6 Carlos Place Mayfair London W1K 3AP England on 20 February 2013	(1 page)
20 Dec 2012	TM01	Termination of appointment of Florian Dehaut De Sigy as a director	(1 page)
06 Dec 2012	AA	Total exemption full accounts made up to 23 June 2012	(5 pages)
03 Apr 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(4 pages)
01 Mar 2012	AA	Total exemption full accounts made up to 23 June 2011	(5 pages)
03 Oct 2011	AD01	Registered office address changed from C/O Spencer Lewis 164 Battersea Park Road London Greater London SW11 4ND on 3 October 2011	(1 page)