EYGS HOLDING LIMITED

Company number 04644983

Date	Type	Description	View / Download
17 Sep 2008	288b	Appointment terminate, director and secretary jeremy daniel barton logged form	(1 page)
15 Sep 2008	288b	Appointment terminated director matthias wehling	(1 page)
01 May 2008	RESOLUTIONS	Resolutions RES13 ‐ File dormant accounts authorise signatures 30/06/2007 ELRES ‐ Elective resolution	(1 page)
01 May 2008	AA	Accounts for a dormant company made up to 30 June 2007	(6 pages)
18 Mar 2008	363a	Annual return made up to 22/01/08	(6 pages)
11 Sep 2007	288a	New director appointed	(3 pages)
27 Jul 2007	288a	New director appointed	(2 pages)
27 Jul 2007	288b	Director resigned	(1 page)
01 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(6 pages)
20 Mar 2007	363a	Annual return made up to 22/01/07	(6 pages)
19 Jan 2007	353	Location of register of members	(1 page)
20 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jul 2006	288a	New director appointed	(2 pages)
05 Jul 2006	288b	Director resigned	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
25 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(6 pages)
31 Jan 2006	363a	Annual return made up to 22/01/06	(6 pages)
08 Mar 2005	363a	Annual return made up to 22/01/05	(9 pages)
08 Mar 2005	353	Location of register of members	(1 page)
25 Nov 2004	AA	Accounts for a dormant company made up to 30 June 2004	(6 pages)
14 Sep 2004	288a	New secretary appointed	(2 pages)
08 Sep 2004	288a	New director appointed	(2 pages)
08 Sep 2004	288b	Secretary resigned	(1 page)
08 Sep 2004	288b	Director resigned	(1 page)
02 Sep 2004	287	Registered office changed on 02/09/04 from: 7TH floor devonshire house, mayfair place, london, W1J 8AJ	(1 page)