EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

Date	Type	Description	View / Download
11 Oct 2010	CH02	Director's details changed for Edmond De Rothschild Investment Partners on 1 October 2009	(1 page)
11 Oct 2010	CH01	Director's details changed for Philip Soar on 1 October 2009	(2 pages)
11 Oct 2010	CH01	Director's details changed for Georges Bensoussan on 1 October 2009	(2 pages)
05 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(2 pages)
14 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Sep 2009	363a	Return made up to 13/09/09; full list of members	(7 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
18 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
15 Oct 2008	363a	Return made up to 13/09/08; full list of members	(7 pages)
24 Apr 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX	(1 page)
11 Oct 2007	288a	New secretary appointed	(2 pages)
18 Sep 2007	363a	Return made up to 13/09/07; full list of members	(4 pages)
18 Sep 2007	353	Location of register of members	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
15 Jun 2007	288a	New director appointed	(3 pages)
21 May 2007	288a	New secretary appointed	(2 pages)
21 May 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	288a	New director appointed	(2 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Various 06/02/07	(2 pages)
22 Mar 2007	88(2)R	Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)