ECLIPSE MAGNETICS LIMITED

Company number 00531327

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of Henry Woon-Hoe Lim as a director on 30 November 2015	(1 page)
17 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 80,000	(8 pages)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
08 Apr 2015	AP01	Appointment of Mr Stephen Philip White as a director on 1 April 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mrs Alaina Shone as a director on 31 March 2015	(2 pages)
08 Apr 2015	TM01	Termination of appointment of Patrick John Dyson as a director on 31 March 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 80,000	(8 pages)
19 Aug 2014	CH01	Director's details changed for Mr Henry Woon-Hoe Lim on 19 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(24 pages)
11 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Jun 2014	MR01	Registration of charge 005313270011	(27 pages)
05 Jun 2014	MR01	Registration of charge 005313270010	(26 pages)
27 Feb 2014	CH01	Director's details changed for Mr Steven Boyde Mcallorum on 27 February 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Henry Woon-Hoe Lim as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Mark Franckel as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 80,000	(9 pages)
03 Jul 2013	AA	Full accounts made up to 30 September 2012	(25 pages)
08 Mar 2013	TM01	Termination of appointment of Lee Wells as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Henry Lim as a director	(1 page)
18 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 6	(5 pages)
18 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 7	(7 pages)
18 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 8	(5 pages)
18 Oct 2012	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 9	(7 pages)
21 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(11 pages)
21 Aug 2012	CH01	Director's details changed for John Brown Dargavel on 21 August 2012	(2 pages)