EAKRING LIMITED

Company number 07743815

Date	Type	Description	View / Download
28 Jul 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Kareen Boutonnat as a director on 21 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mr Timothy Arthur as a director on 9 July 2015	(2 pages)
10 Jul 2015	AA	Accounts for a small company made up to 31 August 2014	(6 pages)
23 Jan 2015	CH01	Director's details changed for Mr Mark Turner on 23 January 2015	(2 pages)
16 Jan 2015	MA	Memorandum and Articles of Association	(20 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Dec 2014	MR01	Registration of charge 077438150001, created on 28 November 2014	(60 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP .2	(4 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
31 Mar 2014	TM01	Termination of appointment of James Lee as a director	(1 page)
31 Mar 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	(2 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP .2	(4 pages)
29 Oct 2012	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)