GE EAGLEMOSS LIMITED

Company number 05405012

Date	Type	Description	View / Download
28 May 2008	353	Location of register of members	(1 page)
02 May 2008	225	Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary	(1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from, 5 cromwell road, london, SW7 2HR	(1 page)
23 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2007	363s	Return made up to 29/03/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
01 Feb 2007	AA	Accounts for a small company made up to 30 June 2006	(6 pages)
30 Nov 2006	225	Accounting reference date extended from 31/03/06 to 30/06/06	(1 page)
05 Jun 2006	363s	Return made up to 29/03/06; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Mar 2006	288c	Director's particulars changed	(1 page)
25 Jul 2005	88(2)R	Ad 08/04/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
29 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Secretary resigned	(1 page)
29 Mar 2005	NEWINC	Incorporation	(17 pages)