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EUROPEAN ASIAN CAPITAL LIMITED

Company number 05568603

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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)
30 May 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 CH01 Director's details changed for Mr Don Melton Sweatman on 1 April 2010
21 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 AP01 Appointment of Mr Sean Patrick Lewis as a director
20 Apr 2010 TM01 Termination of appointment of Ronnie Silva as a director
20 Apr 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 1 April 2010
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
27 May 2009 288b Appointment terminated director christopher rourke
24 Apr 2009 363a Return made up to 20/04/09; full list of members
23 Apr 2009 288a Director appointed mr don melton sweatman
23 Apr 2009 288a Director appointed dr ronnie silva
26 Mar 2009 CERTNM Company name changed arc venture partners LIMITED\certificate issued on 26/03/09
24 Mar 2009 288a Secretary appointed st secretarial services LIMITED
24 Mar 2009 287 Registered office changed on 24/03/2009 from, 37 panton street, london, SW1Y 4EA
24 Mar 2009 288b Appointment terminated secretary rkg consulting LIMITED
20 Feb 2009 123 Gbp nc 1000/10000\29/03/06
19 Dec 2008 363a Return made up to 20/09/08; full list of members
28 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
25 Sep 2007 363a Return made up to 20/09/07; full list of members
24 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006