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GOLDEN EYE (INTERNATIONAL) LTD

Company number 06546065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
25 Jan 2016 CH01 Director's details changed for Mr Julian Fraser Becker on 25 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 CH01 Director's details changed
08 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 100
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
31 Mar 2010 TM02 Termination of appointment of Linzi Drew-Honey as a secretary
30 Mar 2010 AD01 Registered office address changed from Suite 10 Halton Close Friern Barnet London N11 3HQ England on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Simon Lindsay James Honey on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Julian Fraser Becker on 30 March 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Apr 2009 363a Return made up to 27/03/09; full list of members
27 Mar 2008 NEWINC Incorporation