EOG (MANAGEMENT) LTD.

Company number 05594261

Date	Type	Description	View / Download
26 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(25 pages)
07 Apr 2010	AP01	Appointment of Mr Robert Carl Friedrich Simon as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Gabriela Gryger as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(8 pages)
05 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jan 2010	CH01	Director's details changed for Ambassador Philip Lader on 1 November 2009	(2 pages)
31 Dec 2009	AD02	Register inspection address has been changed	(1 page)
31 Dec 2009	CH01	Director's details changed for Timothy Stacey Giles on 1 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Gabriela Gryger on 1 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Robert Richard William Falls on 1 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Peter Robert Allport on 1 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for John Charles Drover on 1 November 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Graham Kenneth Butler on 1 November 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Mr Graham Kenneth Butler on 1 November 2009	(1 page)
17 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
11 Mar 2009	288b	Appointment Terminated Director brian carr	(1 page)
28 Nov 2008	363a	Return made up to 17/10/08; full list of members	(5 pages)
24 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
27 Dec 2007	363a	Return made up to 17/10/07; full list of members	(3 pages)
27 Dec 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	287	Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berks SL4 1BE	(1 page)
22 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
22 Dec 2006	363a	Return made up to 17/10/06; full list of members	(3 pages)