East Piccadilly Ltd was founded on 28 April 2008 and has its registered office in Sidmouth, it's status is listed as "Active". The companies directors are listed as Lim, Seng Koon, Young, Andrew Stuart, Incorporate Secretariat Limited, Young, Andrew Stuart, Maginn, Ellis John, Dr, Watmough, Philippa.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIM, Seng Koon | 18 September 2012 | - | 1 |
YOUNG, Andrew Stuart | 28 April 2008 | - | 1 |
MAGINN, Ellis John, Dr | 10 October 2008 | 29 November 2013 | 1 |
WATMOUGH, Philippa | 03 March 2010 | 26 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
Incorporate Secretariat Limited | 28 April 2008 | 28 April 2008 | 1 |
YOUNG, Andrew Stuart | 28 April 2008 | 17 October 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 06 May 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 10 May 2017 | |
CH01 - Change of particulars for director | 17 October 2016 | |
AD01 - Change of registered office address | 17 October 2016 | |
CH01 - Change of particulars for director | 17 October 2016 | |
TM02 - Termination of appointment of secretary | 17 October 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AA - Annual Accounts | 22 July 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 19 May 2014 | |
TM01 - Termination of appointment of director | 19 May 2014 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AP01 - Appointment of director | 21 September 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AR01 - Annual Return | 23 May 2012 | |
CH01 - Change of particulars for director | 23 May 2012 | |
CH03 - Change of particulars for secretary | 23 May 2012 | |
AA - Annual Accounts | 02 August 2011 | |
AR01 - Annual Return | 13 June 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
SH01 - Return of Allotment of shares | 09 June 2011 | |
RESOLUTIONS - N/A | 23 May 2011 | |
AA01 - Change of accounting reference date | 29 December 2010 | |
TM01 - Termination of appointment of director | 27 October 2010 | |
AD01 - Change of registered office address | 16 September 2010 | |
AR01 - Annual Return | 18 June 2010 | |
AP01 - Appointment of director | 09 March 2010 | |
AA - Annual Accounts | 05 February 2010 | |
287 - Change in situation or address of Registered Office | 01 July 2009 | |
363a - Annual Return | 15 June 2009 | |
353 - Register of members | 12 June 2009 | |
288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
NEWINC - New incorporation documents | 28 April 2008 |