EUROVISION LONDON LIMITED

Company number 05586912

Date	Type	Description	View / Download
18 Nov 2009	CH04	Secretary's details changed for Barnard's Court Secretarial Services Ltd on 18 November 2009	(2 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from suite 103 new broad street house 35 new broad street london EC2M 1NH	(1 page)
23 Dec 2008	363a	Return made up to 07/10/08; full list of members	(4 pages)
23 Dec 2008	288c	Director's Change of Particulars / stefan kuerten / 01/10/2008 / HouseName/Number was: , now: 25A; Street was: 14 route de malagny, now: chemin des rannaux; Post Town was: 1294 genthod, now: 1296 coppet; Region was: geneva 1294, now:	(1 page)
01 Apr 2008	288b	Appointment Terminated Director michael keusgen	(1 page)
13 Mar 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
11 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	363a	Return made up to 07/10/07; full list of members	(3 pages)
24 Mar 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
06 Nov 2006	363s	Return made up to 07/10/06; full list of members	(8 pages)
06 Nov 2006	363(288)	Director's particulars changed
06 Nov 2006	288a	New director appointed	(1 page)
15 Sep 2006	123	Nc inc already adjusted 06/07/06	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2006	288a	New director appointed	(1 page)
23 May 2006	288a	New director appointed	(1 page)
17 May 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	287	Registered office changed on 17/05/06 from: bird & bird 90 fetter lane london EC4A 1JP	(1 page)
07 Oct 2005	NEWINC	Incorporation	(27 pages)