ECLIPSE VENTURES LIMITED

Company number 03827608

Date	Type	Description	View / Download
13 Feb 2006	287	Registered office changed on 13/02/06 from: 66 wigmore street london W1U 2HQ	(1 page)
25 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
18 Oct 2005	363a	Return made up to 18/08/05; full list of members	(3 pages)
12 Jul 2005	288c	Director's particulars changed	(1 page)
09 May 2005	AA	Accounts made up to 31 December 2004	(1 page)
03 Sep 2004	363a	Return made up to 18/08/04; full list of members	(6 pages)
03 Aug 2004	288c	Director's particulars changed	(1 page)
22 Apr 2004	AA	Accounts made up to 31 December 2003	(1 page)
06 Dec 2003	288c	Director's particulars changed	(1 page)
28 Aug 2003	363a	Return made up to 18/08/03; full list of members	(7 pages)
02 Apr 2003	288b	Director resigned	(1 page)
06 Mar 2003	AA	Accounts made up to 31 December 2002	(1 page)
09 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
22 Aug 2002	363a	Return made up to 18/08/02; full list of members	(7 pages)
19 Nov 2001	363a	Return made up to 18/08/01; full list of members	(7 pages)
19 Nov 2001	288c	Director's particulars changed	(1 page)
13 Jun 2001	AA	Accounts made up to 31 December 2000	(1 page)
21 Aug 2000	363a	Return made up to 18/08/00; full list of members	(7 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 66 wigmore street london W1H 0HQ	(1 page)
11 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
17 Sep 1999	288a	New director appointed	(2 pages)
31 Aug 1999	288b	Secretary resigned	(1 page)
31 Aug 1999	288b	Director resigned	(1 page)
31 Aug 1999	288a	New secretary appointed;new director appointed	(3 pages)
31 Aug 1999	288a	New director appointed	(4 pages)