EATON SQUARE PMI LTD

Company number 07071148

Date	Type	Description	View / Download
29 Nov 2011	CH01	Director's details changed for Mr Stephen John Moss on 10 November 2009	(2 pages)
24 Oct 2011	AP01	Appointment of Michael Edward Mccafferty as a director	(3 pages)
17 Oct 2011	AP04	Appointment of Ovalsec Limited as a secretary	(3 pages)
17 Oct 2011	AD01	Registered office address changed from , Audley House 13 Palace Street, London, SW1E 5HX, United Kingdom on 17 October 2011	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Reece Adnams as a director	(2 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
14 Jun 2011	TM01	Termination of appointment of Beaton Research & Consulting Pty Ltd as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of George Beaton as a director	(1 page)
24 May 2011	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(16 pages)
18 May 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second Filing SH01 for 12/11/2009	(10 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 1 ANNOTATION A second filed SH01 was registered on 18/05/2011	(5 pages)
17 Nov 2009	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Oval Nominees Limited as a director	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Reece Henry Adams on 10 November 2009	(3 pages)
17 Nov 2009	AA01	Current accounting period shortened from 30 November 2010 to 30 June 2010	(3 pages)
10 Nov 2009	NEWINC	Incorporation	(43 pages)