DV4 EADON DEVELOPMENT UK LIMITED

Company number 07596323

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(3 pages)
09 Mar 2012	TM01	Termination of appointment of Jozef Hendriks as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Dv4 Administration Limited as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Colin Barry Wagman as a director	(2 pages)
14 Jul 2011	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
14 Jul 2011	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
14 Jul 2011	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
14 Jul 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
14 Jul 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 14 July 2011	(1 page)
14 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
06 Jul 2011	CERTNM	Company name changed newincco 1108 LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-07-05	(2 pages)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	NEWINC	Incorporation	(53 pages)