48 EATON PLACE LIMITED

Company number 04521485

Date	Type	Description	View / Download
23 Apr 2013	AP01	Appointment of Ms Tatjana Gertik as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Natlah Limited as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Andrew Peter Scott as a director	(2 pages)
18 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
11 May 2012	AP01	Appointment of Mrs Anna Petra Jane Lee as a director	(2 pages)
11 May 2012	TM01	Termination of appointment of Peter Hartland as a director	(1 page)
11 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
29 Sep 2011	AP01	Appointment of Miss Suzanne Nefika Duru as a director	(2 pages)
28 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 4	(3 pages)
16 Jun 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
27 Apr 2011	AP01	Appointment of Mr Spencer Tayyar Duru as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Ghalya Al-Said as a director	(1 page)
07 Apr 2011	AP02	Appointment of Natlah Limited as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Doctor Ghalya Fahar Taimour Al-Said as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(4 pages)
03 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
29 Sep 2009	363a	Return made up to 29/08/09; full list of members	(3 pages)
24 Jun 2009	288b	Appointment terminated director robert hanson	(1 page)
24 Jun 2009	288b	Appointment terminated secretary fiona hope	(1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 104A park street london W1K 6NG united kingdom	(1 page)
24 Jun 2009	288a	Secretary appointed anna petra jane lee	(2 pages)
21 May 2009	AA	Total exemption full accounts made up to 31 August 2008	(5 pages)

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