EASTBURY INVESTMENTS LIMITED

Company number 02496472

Date	Type	Description	View / Download
24 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
01 Jul 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(7 pages)
30 Jun 2011	AP01	Appointment of Mr Michael Guy Lister Curle as a director	(2 pages)
30 Jun 2011	AP01	Appointment of Mr Kenneth Rae as a director	(2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Stephen Anthony Burnett on 19 March 2011	(2 pages)
16 Jun 2011	CH04	Secretary's details changed for Jct Management Limited on 19 March 2011	(2 pages)
20 May 2011	TM02	Termination of appointment of Sukjiven Sitara as a secretary	(1 page)
20 May 2011	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
19 May 2011	AP04	Appointment of Jct Management Limited as a secretary	(2 pages)
19 May 2011	AP01	Appointment of Mr Stephen Anthony Burnett as a director	(2 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 133	(5 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114	(3 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(4 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132	(4 pages)
21 Jun 2010	AD01	Registered office address changed from Room 54 Level 33 25 Canada Square Canary Wharf London E14 5LQ on 21 June 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126	(3 pages)
29 Jul 2009	363a	Return made up to 26/04/09; full list of members; amend	(6 pages)