THE HONOURABLE EAST INDIA COMPANY LTD.

Company number 02702290

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
12 Jun 2012	TM01	Termination of appointment of Puliakode Ramachandran as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
05 Oct 2011	TM02	Termination of appointment of Puliakode Ramachandran as a secretary	(1 page)
27 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(5 pages)
26 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
17 Sep 2010	AD01	Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 17 September 2010	(1 page)
08 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-14	(1 page)
15 Jun 2010	CONNOT	Change of name notice	(1 page)
07 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
02 Mar 2010	CERTNM	Company name changed the east india company LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-01-29	(2 pages)
02 Mar 2010	CONNOT	Change of name notice	(1 page)
17 Feb 2010	CONNOT	Change of name notice	(1 page)
18 Dec 2009	AD01	Registered office address changed from Golds House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ on 18 December 2009	(1 page)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Aug 2009	363a	Return made up to 25/04/09; full list of members; amend	(5 pages)
30 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
21 Aug 2008	288b	Appointment terminated director timothy meadows-smith	(1 page)
14 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)