ULIN EUNICE ALEXIS ONE DEVELOPMENT LIMITED

Company number 04919026

Date	Type	Description	View / Download
15 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,000	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
25 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 5,000	(5 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(3 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
06 Oct 2011	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	(1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
04 Apr 2011	CH04	Secretary's details changed	(1 page)
31 Mar 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
06 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(5 pages)
12 May 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Grant Tewkesbury on 15 October 2009	(2 pages)
15 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)