ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 05742425

Date	Type	Description	View / Download
26 Jan 2015	TM01	Termination of appointment of Dean David Wilborn as a director on 19 November 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Richard Henfryn Owen as a director on 19 November 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 19 November 2014	(1 page)
20 Jan 2015	AD01	Registered office address changed from George House Herald Avenue Coventry West Midlands CV5 6UB to Unit 8 the Courtyard Goldsmith Way Nuneaton Warwickshire CV10 7RJ on 20 January 2015	(1 page)
20 Jan 2015	TM02	Termination of appointment of Andrew Calvert Cann as a secretary on 19 November 2014	(1 page)
14 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
14 Jan 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 9	(9 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
19 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(9 pages)
20 Feb 2013	TM01	Termination of appointment of Ronald Craddock as a director	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
02 Nov 2012	TM01	Termination of appointment of Richard Owen as a director	(1 page)
11 Apr 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(11 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 Jul 2011	TM01	Termination of appointment of Leslie Thacker as a director	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
21 Apr 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(12 pages)
21 Apr 2011	AP01	Appointment of Mr Matthew Richards as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(10 pages)
03 Jun 2010	CH01	Director's details changed for Nicholas Peter Russell on 10 March 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Leslie Frank Thacker on 10 March 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Nicholas Francis Aslam on 10 March 2010	(2 pages)
09 Nov 2009	AP01	Appointment of Dean Wilborn as a director	(3 pages)
26 Oct 2009	CH01	Director's details changed for Richard Henfryn Owen on 12 October 2009	(2 pages)