EUGENE MARKETING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FNAR1 - Annual Return
2024-06-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-13 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-05-24 · Charges
(E)Instrument
2019-05-24 · Other
(E)Certificate of Registration of Charge
2019-05-24 · Charges
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-04 · Charges
(E)Instrument
2018-01-04 · Other
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-06-25 · Charges
(E)Certificate of Registration of Charge
2013-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-01 · Charges
(E)Certificate of Registration of Charge
2012-03-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-06-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-10 · Charges
(E)FM1 - Mortgage or charge details
2011-02-10 · Charges
(E)Certificate of Registration of Charge
2011-02-10 · Charges
(E)Certificate of Registration of Charge
2011-02-10 · Charges
(E)FM1 - Mortgage or charge details
2010-07-13 · Charges
(E)Certificate of Registration of Charge
2010-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-30 · Charges
(E)Certificate of Registration of Charge
2006-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)Amended document
2005-01-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-15 · Annual Return
(E)Special resolution
2001-10-08 · Other
(E)Certificate of Registration of Charge
2001-08-23 · Charges
(E)FM1 - Mortgage or charge details
2001-08-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)Amended document
2000-06-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-14 · Share Related
(E)Ordinary resolution
2000-06-14 · Other
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-24 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-07 · Other
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-04 · Other
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-24 | |
| (E)Instrument | Other | 2019-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-04 | |
| (E)Instrument | Other | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)Amended document | Other | 2005-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-15 | |
| (E)Special resolution | Other | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)Amended document | Other | 2000-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-14 | |
| (E)Ordinary resolution | Other | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-24 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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