Eurobay Operations Limited

Company Name	Eurobay Operations Limited
Director	Giuseppe Esposito
Company Status	Active
Company Number	03195259
Category	Private Limited Company
Incorporation Date	7 May 1996(27 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Giuseppe Esposito
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	13 January 2017(20 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architect
Country of Residence	Italy
Correspondence Address	7 Via Di S. Andrea Delle Fratte Rome 00187

Secretary Name	Canute Secretaries Limited (Corporation)
Status	Current
Appointed	23 December 2016(20 years, 7 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	Fifth Floor 27 Greville Street London EC1N 8SU

Director Name	Andre Cuendet
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2000)
Role	Lawyer
Correspondence Address	12 Chemin De Champ Fleury Sezenove 1233 Bernex Switzerland

Director Name	Jean Gabriel Goyet
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 07 January 1999)
Role	Trust Officer
Correspondence Address	5 Allee Des Coins F 74240 Gaillard France Foreign

Secretary Name	Alain Gardiol
Nationality	Swiss
Status	Resigned
Appointed	20 December 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2000)
Role	Accountant
Correspondence Address	1 Ch. Jean Louis De Bon Lausanne 1006

Director Name	Juan Manuel Cid
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 January 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	16 Rue Du Grand-Pre Geneva Ch1202

Director Name	Ms Dalia Chacham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 August 2010(14 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2013)
Role	Executive
Country of Residence	Israel
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Ms Nira Amar
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Israeli
Status	Resigned
Appointed	01 February 2013(16 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 June 2013)
Role	Business Consultant
Country of Residence	Israel
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aylesbury House 17-18 Aylesbury Street London EC1R 0DB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Calderwood Ventures Inc (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	15 November 1996(6 months, 1 week after company formation)
Appointment Duration	1 month (resigned 20 December 1996)
Correspondence Address	Edificio Torre Suisse Bank 53rd Street PO Box 1824 Panama City Republic Of Panama Panama

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(6 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	17 October 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2000(4 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 03 June 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Iota Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Iota Directors Limited (Corporation)
Status	Resigned
Appointed	17 May 2002(6 years after company formation)
Appointment Duration	11 years (resigned 03 June 2013)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Iota Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 2013(17 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 2013)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 2013(17 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 2013)
Correspondence Address	Charles House 108-110 Finchley Road London NW3 5JJ

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2016)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 2014(17 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 December 2016)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Contact

Website	intrust.co.uk
Telephone	020 74672100
Telephone region	London

Location

Registered Address	Fifth Floor 27 Greville Street London EC1N 8SU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.2m at €0.5	Krestvale LTD 100.00% Ordinary
2 at £1	Krestvale LTD 0.00% Ordinary A

Financials

Year	2014
Turnover	£9,880
Net Worth	£1,516,537
Cash	£6,886
Current Liabilities	£53,195

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 1 day from now)

Filing History

22 March 2024	Director's details changed for Giuseppe Esposito on 22 March 2024 (2 pages)
22 March 2024	Change of details for Fabrizio Esposito as a person with significant control on 22 March 2024 (2 pages)
22 March 2024	Director's details changed for Giuseppe Esposito on 22 March 2024 (2 pages)
22 March 2024	Change of details for Giuseppe Esposito as a person with significant control on 22 March 2024 (2 pages)
7 October 2023	Micro company accounts made up to 30 December 2022 (3 pages)
7 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
7 May 2023	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 7 May 2023 (1 page)
7 May 2023	Secretary's details changed for Canute Secretaries Limited on 7 May 2023 (1 page)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
9 March 2022	Micro company accounts made up to 30 December 2021 (4 pages)
12 November 2021	Secretary's details changed for Canute Secretaries Limited on 12 November 2021 (1 page)
10 October 2021	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 10 October 2021 (1 page)
8 September 2021	Micro company accounts made up to 30 December 2020 (4 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
16 November 2020	Micro company accounts made up to 30 December 2019 (4 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
4 October 2019	Micro company accounts made up to 30 December 2018 (4 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
4 October 2018	Micro company accounts made up to 30 December 2017 (4 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
9 December 2017	Micro company accounts made up to 30 December 2016 (6 pages)
9 December 2017	Micro company accounts made up to 30 December 2016 (6 pages)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
28 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (8 pages)
13 January 2017	Appointment of Giuseppe Esposito as a director on 13 January 2017 (2 pages)
13 January 2017	Appointment of Giuseppe Esposito as a director on 13 January 2017 (2 pages)
3 January 2017	Appointment of Canute Secretaries Limited as a secretary on 23 December 2016 (2 pages)
3 January 2017	Appointment of Canute Secretaries Limited as a secretary on 23 December 2016 (2 pages)
23 December 2016	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 23 December 2016 (1 page)
23 December 2016	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Accomplish Corporate Services Limited as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of William Robert Hawes as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Accomplish Secretaries Limited as a secretary on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of William Robert Hawes as a director on 23 December 2016 (1 page)
23 December 2016	Termination of appointment of Accomplish Corporate Services Limited as a director on 23 December 2016 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 EUR 624,000 GBP 2 (5 pages)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 EUR 624,000 GBP 2 (5 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 EUR 624,000 GBP 2 (5 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 EUR 624,000 GBP 2 (5 pages)
14 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 EUR 624,000 GBP 2 (5 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 EUR 624,000 (16 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 EUR 624,000 (16 pages)
14 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 EUR 624,000 (16 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2012 (8 pages)
16 April 2014	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
16 April 2014	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 16 April 2014 (2 pages)
16 April 2014	Appointment of Mr William Robert Hawes as a director (3 pages)
16 April 2014	Appointment of Accomplish Corporate Services Limited as a director (3 pages)
16 April 2014	Appointment of Accomplish Secretaries Limited as a secretary (3 pages)
16 April 2014	Appointment of Mr William Robert Hawes as a director (3 pages)
16 April 2014	Appointment of Accomplish Corporate Services Limited as a director (3 pages)
16 April 2014	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 16 April 2014 (2 pages)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
12 April 2014	Compulsory strike-off action has been discontinued (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 July 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
11 July 2013	Termination of appointment of Nira Amar as a director (1 page)
11 July 2013	Termination of appointment of Iota Directors Limited as a director (1 page)
11 July 2013	Termination of appointment of Nira Amar as a director (1 page)
11 July 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
11 July 2013	Termination of appointment of Iota Directors Limited as a director (1 page)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
18 June 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 June 2013	Appointment of Iota Directors Limited as a director (2 pages)
18 June 2013	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
18 June 2013	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
18 June 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 June 2013	Appointment of Iota Directors Limited as a director (2 pages)
3 June 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
3 June 2013	Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page)
3 June 2013	Termination of appointment of Nira Amar as a director (1 page)
3 June 2013	Termination of appointment of Iota Directors Limited as a director (1 page)
3 June 2013	Termination of appointment of Nira Amar as a director (1 page)
3 June 2013	Termination of appointment of Iota Directors Limited as a director (1 page)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
29 May 2013	Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages)
14 May 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page)
14 May 2013	Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
18 February 2013	Appointment of Ms Nira Amar as a director (2 pages)
18 February 2013	Termination of appointment of Dalia Chacham as a director (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
30 January 2013	Compulsory strike-off action has been discontinued (1 page)
29 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
23 May 2012	Particulars of variation of rights attached to shares (3 pages)
23 May 2012	Particulars of variation of rights attached to shares (3 pages)
23 May 2012	Particulars of variation of rights attached to shares (3 pages)
23 May 2012	Particulars of variation of rights attached to shares (3 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
9 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
18 August 2010	Appointment of Ms. Dalia Chacham as a director (2 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
20 May 2009	Return made up to 07/05/09; full list of members (3 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 June 2008	Return made up to 07/05/08; full list of members (8 pages)
17 June 2008	Return made up to 07/05/08; full list of members (8 pages)
19 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
19 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 May 2007	Return made up to 07/05/07; no change of members (6 pages)
29 May 2007	Return made up to 07/05/07; no change of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
6 June 2006	Return made up to 07/05/06; full list of members (9 pages)
6 June 2006	Return made up to 07/05/06; full list of members (9 pages)
22 December 2005	Secretary's particulars changed (1 page)
22 December 2005	Secretary's particulars changed (1 page)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
6 December 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 July 2005	Conso 11/05/05 (1 page)
19 July 2005	Conso 11/05/05 (1 page)
6 June 2005	Return made up to 07/05/05; full list of members (3 pages)
6 June 2005	Return made up to 07/05/05; full list of members (3 pages)
23 May 2005	Conso 11/05/05 (1 page)
23 May 2005	Conso 11/05/05 (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 February 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
23 December 2004	Delivery ext'd 3 mth 31/12/04 (1 page)
1 September 2004	Return made up to 07/05/04; full list of members (9 pages)
1 September 2004	Return made up to 07/05/04; full list of members (9 pages)
4 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
4 June 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2001 (12 pages)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
11 May 2003	Return made up to 07/05/03; full list of members (5 pages)
11 May 2003	Return made up to 07/05/03; full list of members (5 pages)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 June 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	Total exemption full accounts made up to 31 December 2000 (6 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
10 May 2002	Return made up to 07/05/02; full list of members (5 pages)
10 May 2002	Return made up to 07/05/02; full list of members (5 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
30 November 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 December 1999 (7 pages)
11 June 2001	Registered office changed on 11/06/01 from: 38 wigmore street london W1U 2HA (1 page)
11 June 2001	Secretary's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Registered office changed on 11/06/01 from: 38 wigmore street london W1U 2HA (1 page)
11 June 2001	Return made up to 07/05/01; full list of members (5 pages)
11 June 2001	Secretary's particulars changed (1 page)
11 June 2001	Return made up to 07/05/01; full list of members (5 pages)
11 June 2001	Director's particulars changed (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 20-22 bedford row london WC1R 4JS (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 20-22 bedford row london WC1R 4JS (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
1 June 2000	Return made up to 07/05/00; full list of members (6 pages)
1 June 2000	Return made up to 07/05/00; full list of members (6 pages)
21 December 1999	Full accounts made up to 31 December 1998 (10 pages)
21 December 1999	Full accounts made up to 31 December 1998 (10 pages)
8 July 1999	Secretary's particulars changed (1 page)
8 July 1999	Return made up to 07/05/99; full list of members (7 pages)
8 July 1999	Return made up to 07/05/99; full list of members (7 pages)
8 July 1999	Secretary's particulars changed (1 page)
23 June 1999	Director's particulars changed (2 pages)
23 June 1999	Director's particulars changed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
23 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (8 pages)
14 August 1998	Return made up to 07/05/98; full list of members (6 pages)
14 August 1998	Return made up to 07/05/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (8 pages)
6 November 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
30 October 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
2 September 1997	Return made up to 07/05/97; full list of members (6 pages)
2 September 1997	Return made up to 07/05/97; full list of members (6 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
20 February 1997	Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1997	Registered office changed on 20/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 January 1997	Ad 19/11/96--------- il si 1200000@1000 (2 pages)
26 January 1997	Ad 19/11/96--------- il si 1200000@1000 (2 pages)
26 January 1997	Statement of affairs (1 page)
26 January 1997	Statement of affairs (1 page)
20 January 1997	Memorandum and Articles of Association (14 pages)
20 January 1997	Memorandum and Articles of Association (14 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
31 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 December 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
31 December 1996	Nc inc already adjusted 15/11/96 (1 page)
31 December 1996	Ad 19/11/96--------- il si 1200000@1000=1200000000 il ic 0/1200000000 (2 pages)
31 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1996	Ad 19/11/96--------- il si 1200000@1000=1200000000 il ic 0/1200000000 (2 pages)
31 December 1996	Nc inc already adjusted 15/11/96 (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Secretary resigned (1 page)
22 November 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
7 May 1996	Incorporation (17 pages)
7 May 1996	Incorporation (17 pages)

Eurobay Operations Limited

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