EIFF Realisations Limited

Company Name	EIFF Realisations Limited
Company Status	Liquidation
Company Number	SC132453
Category	Private Limited Company
Incorporation Date	14 June 1991(32 years, 10 months ago)
Previous Name	The Edinburgh International Film Festival Limited

Business Activity

Section J	Information and communication
SIC 9213	Motion picture projection
SIC 59140	Motion picture projection activities

Directors

Director Name	Mr Brandon James Malone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 April 2015(23 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Atholl Scott Duncan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Alastair John Morrison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 2021(30 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr William Alexander Murray Grigor
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990
Appointment Duration	5 years, 4 months (resigned 09 February 1996)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	2 Bank Street Inverkeithing Fife KY11 1LR Scotland

Secretary Name	Anthony Robert Rose
Nationality	British
Status	Resigned
Appointed	14 June 1991(same day as company formation)
Role	Company Director
Correspondence Address	Hawthorne Cottage Bank Road Penn High Wycombe Buckinghamshire HP10 8LA

Director Name	Mr George Kerevan
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 24 November 1995)
Role	Economist
Country of Residence	Scotland
Correspondence Address	Brunstane House South Wing Brunstane Road South Edinburgh EH15 2NQ Scotland

Director Name	Sydney Jack Kiman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1994)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	53b Inverleith Row Edinburgh EH3 5PX Scotland

Director Name	Mr John Archibald Donachy
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 1994)
Role	Economist/Importer
Country of Residence	Scotland
Correspondence Address	Clerkington Mill Haddington East Lothian EH41 4NJ Scotland

Secretary Name	Douglas Gordon McKerrell
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 February 2000)
Role	Company Director
Correspondence Address	White Heather Cottage Drymen Road Gartocharn G83 8ND Scotland

Director Name	Sir Angus McFarlane McLeod Grossart
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 February 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	48 Queen Street Edinburgh EH2 3NR Scotland

Director Name	Angus John MacDonald
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 February 1996)
Role	Managing Director Stv
Correspondence Address	11 Great Western Terrace Glasgow G12 0UP Scotland

Director Name	Mr Michael John Davidson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(2 years, 7 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 November 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	38 Brighton Place Edinburgh EH15 1LT Scotland

Director Name	Peter Michael Arvor Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(2 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 April 1995)
Role	Managing Director
Correspondence Address	Meadowwells Farm House Ladybank Cupar Fife KY15 7UY Scotland

Director Name	David Evans
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(3 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1996)
Role	Chairman
Correspondence Address	Stirling Road Kirkliston West Lothian EH29 9EE Scotland

Director Name	Stephen Arthur Frears
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(4 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 1999)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	93 Talbot Road London W2 5JW

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 August 1996(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Director Name	Charles Frank MacDonald
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2004)
Role	Management Consultant
Correspondence Address	Alexandra House 115 Caiyside Edinburgh EH10 7HR Scotland

Director Name	John Barrett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	3 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Director Name	Mr Nicholas Freand Jones
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(8 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 29 January 2010)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	38 Woodhurst Road London W3 6SP

Director Name	Ian Arthur Henderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	08 February 2000(8 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2005)
Role	Marketing Director
Correspondence Address	431 Lanark Road Edinburgh EH14 5BA Scotland

Secretary Name	Ms Agnes Lawrie Addie Shonaig Macpherson
Nationality	British
Status	Resigned
Appointed	08 February 2000(8 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lochcote Linlithgow West Lothian EH49 6QE Scotland

Director Name	Mr Paul Gordon Edie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 January 2010)
Role	Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2f3, 1 Harrison Road Edinburgh Midlothian EH11 1EG Scotland

Director Name	Mr Stephen Archibald Cardownie
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 26 June 2003)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	30 Bellevue Terrace Edinburgh Midlothian EH7 4DS Scotland

Director Name	Mr Peter Thomas Irvine
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 January 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Broughton Place Edinburgh EH1 3RX Scotland

Director Name	Cllr Richard Russell Henderson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 May 2007)
Role	Councillor
Correspondence Address	70 Temple Park Crescent Edinburgh Midlothian EH11 1HY Scotland

Director Name	Penelope Mary Hardie
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 December 2009)
Role	HR Consultant Spld Teacher
Country of Residence	Scotland
Correspondence Address	Kirklands Melrose Roxburghshire TD6 9DL Scotland

Director Name	Mr Eddie Dick
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(13 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2010)
Role	Producer
Country of Residence	Scotland
Correspondence Address	23 Parkhead Avenue Edinburgh Midlothian EH11 4SF Scotland

Director Name	Ms Leslie Hills
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(17 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2013)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	10 Scotland Street Edinburgh Midlothian EH3 6PS Scotland

Secretary Name	James McKenzie
Status	Resigned
Appointed	29 January 2010(18 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 December 2010)
Role	Company Director
Correspondence Address	88 Lothian Road Edinburgh EH3 9BZ Scotland

Director Name	Mr James Dunnigan
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2011(19 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 July 2018)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	88 Lothian Road Edinburgh EH3 9BZ Scotland

Director Name	Mr Bob Frederick Jeremy Last
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 March 2015)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	88 Lothian Road Edinburgh EH3 9BZ Scotland

Director Name	Mrs Carol Gray Flockhart
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(22 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	88 Lothian Road Edinburgh EH3 9BZ Scotland

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(27 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Lothian Road Edinburgh EH3 9BZ Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Resigned
Appointed	12 August 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2010)
Correspondence Address	Princes Exchange Princes Exchange 1 Earl Grey Stre Edinburgh EH3 9EE Scotland

Contact

Website	www.edfilmfest.org.uk/
Email address	[email protected]
Telephone	01405 271830
Telephone region	Goole

Location

Registered Address	C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2013
Net Worth	-£70,856
Cash	£78,313
Current Liabilities	£191,289

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	14 June 2022 (1 year, 10 months ago)
Next Return Due	28 June 2023 (overdue)

Filing History

1 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
4 September 2019	Appointment of Mr Atholl Scott Duncan as a director on 2 September 2019 (2 pages)
4 September 2019	Termination of appointment of Carol Gray Flockhart as a director on 2 September 2019 (1 page)
18 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 May 2019	Appointment of Mr Alexander Hugh Mccormack Begbie as a director on 23 April 2019 (2 pages)
14 March 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
24 July 2018	Termination of appointment of James Dunnigan as a director on 2 July 2018 (1 page)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
8 November 2016	Full accounts made up to 31 March 2016 (18 pages)
8 November 2016	Full accounts made up to 31 March 2016 (18 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5 (4 pages)
23 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 5 (4 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
31 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
24 June 2015	Appointment of Mr Brandon James Malone as a director on 30 April 2015 (2 pages)
24 June 2015	Termination of appointment of Bob Last as a director on 28 March 2015 (1 page)
24 June 2015	Termination of appointment of Bob Last as a director on 28 March 2015 (1 page)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5 (4 pages)
24 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 5 (4 pages)
24 June 2015	Appointment of Mr Brandon James Malone as a director on 30 April 2015 (2 pages)
3 December 2014	(7 pages)
3 December 2014	(7 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (4 pages)
15 July 2014	Appointment of Mrs Carol Gray Flockhart as a director on 4 December 2013 (2 pages)
15 July 2014	Appointment of Mrs Carol Gray Flockhart as a director on 4 December 2013 (2 pages)
15 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders (4 pages)
15 July 2014	Appointment of Mrs Carol Gray Flockhart as a director on 4 December 2013 (2 pages)
1 July 2014	Termination of appointment of Brandon James Malone as a director on 4 December 2013 (1 page)
1 July 2014	Termination of appointment of Brandon James Malone as a director on 4 December 2013 (1 page)
1 July 2014	Termination of appointment of Leslie Hills as a director on 4 December 2013 (1 page)
1 July 2014	Termination of appointment of Leslie Hills as a director on 4 December 2013 (1 page)
1 July 2014	Termination of appointment of Brandon James Malone as a director on 4 December 2013 (1 page)
1 July 2014	Termination of appointment of Leslie Hills as a director on 4 December 2013 (1 page)
16 October 2013	(7 pages)
16 October 2013	(7 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (5 pages)
10 June 2013	Appointment of Mr Bob Last as a director on 5 December 2012 (2 pages)
10 June 2013	Appointment of Mr Bob Last as a director on 5 December 2012 (2 pages)
10 June 2013	Appointment of Mr Bob Last as a director on 5 December 2012 (2 pages)
15 April 2013	Auditor's resignation (1 page)
15 April 2013	Auditor's resignation (1 page)
19 December 2012	(6 pages)
19 December 2012	(6 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Full accounts made up to 31 March 2011 (18 pages)
2 March 2012	Full accounts made up to 31 March 2011 (18 pages)
5 October 2011	Termination of appointment of Turcan Connell as a secretary on 31 December 2010 (1 page)
5 October 2011	Termination of appointment of Turcan Connell as a secretary on 31 December 2010 (1 page)
29 September 2011	Appointment of Mr Brandon James Malone as a director on 8 March 2011 (2 pages)
29 September 2011	Appointment of Mr James Dunnigan as a director on 8 March 2011 (2 pages)
29 September 2011	Appointment of Mr Brandon James Malone as a director on 8 March 2011 (2 pages)
29 September 2011	Appointment of Mr James Dunnigan as a director on 8 March 2011 (2 pages)
29 September 2011	Appointment of Mr Brandon James Malone as a director on 8 March 2011 (2 pages)
29 September 2011	Appointment of Mr James Dunnigan as a director on 8 March 2011 (2 pages)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
14 July 2011	Termination of appointment of James Mckenzie as a secretary (1 page)
14 July 2011	Termination of appointment of James Mckenzie as a secretary (1 page)
14 July 2011	Termination of appointment of Shaun Millican as a director (1 page)
14 July 2011	Termination of appointment of Ian Ritchie as a director (1 page)
14 July 2011	Termination of appointment of Shaun Millican as a director (1 page)
14 July 2011	Termination of appointment of Ian Ritchie as a director (1 page)
14 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
11 February 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
11 February 2011	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
25 October 2010	(6 pages)
25 October 2010	(6 pages)
19 October 2010	Termination of appointment of Iain Smith as a director (1 page)
19 October 2010	Termination of appointment of Iain Smith as a director (1 page)
4 October 2010	Appointment of Mr Shaun Millican as a director (2 pages)
4 October 2010	Appointment of Mr Shaun Millican as a director (2 pages)
23 September 2010	Appointment of a secretary (1 page)
23 September 2010	Appointment of a secretary (1 page)
10 July 2010	Termination of appointment of John Mason as a director (1 page)
10 July 2010	Termination of appointment of Eddie Dick as a director (1 page)
10 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 July 2010	Termination of appointment of Nicholas Jones as a director (1 page)
10 July 2010	Termination of appointment of Peter Irvine as a director (1 page)
10 July 2010	Termination of appointment of John Mason as a director (1 page)
10 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
10 July 2010	Termination of appointment of Nicholas Jones as a director (1 page)
10 July 2010	Termination of appointment of David Reid as a director (1 page)
10 July 2010	Termination of appointment of Paul Edie as a director (1 page)
10 July 2010	Termination of appointment of Peter Irvine as a director (1 page)
10 July 2010	Termination of appointment of Christopher Paterson as a director (1 page)
10 July 2010	Director's details changed for Leslie Hills on 29 January 2010 (2 pages)
10 July 2010	Termination of appointment of Eddie Dick as a director (1 page)
10 July 2010	Termination of appointment of Christopher Paterson as a director (1 page)
10 July 2010	Termination of appointment of Paul Edie as a director (1 page)
10 July 2010	Termination of appointment of David Reid as a director (1 page)
10 July 2010	Director's details changed for Leslie Hills on 29 January 2010 (2 pages)
10 July 2010	Secretary's details changed for Turcan Connell on 29 January 2010 (2 pages)
10 July 2010	Secretary's details changed for Turcan Connell on 29 January 2010 (2 pages)
1 March 2010	Appointment of James Mckenzie as a secretary (1 page)
1 March 2010	Appointment of James Mckenzie as a secretary (1 page)
2 February 2010	Termination of appointment of Stephen Cardownie as a director (1 page)
2 February 2010	Termination of appointment of Stephen Cardownie as a director (1 page)
22 January 2010	Termination of appointment of Penelope Hardie as a director (1 page)
22 January 2010	Termination of appointment of Michael Davidson as a director (1 page)
22 January 2010	Termination of appointment of Michael Davidson as a director (1 page)
22 January 2010	Termination of appointment of Penelope Hardie as a director (1 page)
1 September 2009	(6 pages)
1 September 2009	(6 pages)
17 August 2009	Appointment terminated secretary agnes macpherson (1 page)
17 August 2009	Secretary appointed turcan connell (1 page)
17 August 2009	Appointment terminated secretary agnes macpherson (1 page)
17 August 2009	Secretary appointed turcan connell (1 page)
14 August 2009	Appointment terminated director agnes macpherson (1 page)
14 August 2009	Appointment terminated director agnes macpherson (1 page)
28 July 2009	Director appointed mr christopher jon paterson (1 page)
28 July 2009	Director appointed mr christopher jon paterson (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (7 pages)
1 July 2009	Appointment terminated director john mccormick (1 page)
1 July 2009	Return made up to 14/06/09; full list of members (7 pages)
1 July 2009	Appointment terminated director john mccormick (1 page)
15 April 2009	Director appointed leslie hills (2 pages)
15 April 2009	Director appointed leslie hills (2 pages)
12 September 2008	Director appointed iain alastair robertson smith (2 pages)
12 September 2008	Director appointed iain alastair robertson smith (2 pages)
5 August 2008	Director appointed john kenneth mason (2 pages)
5 August 2008	Director appointed david reid (2 pages)
5 August 2008	(7 pages)
5 August 2008	Director appointed david reid (2 pages)
5 August 2008	(7 pages)
5 August 2008	Director appointed john kenneth mason (2 pages)
31 July 2008	Return made up to 14/06/08; full list of members (6 pages)
31 July 2008	Return made up to 14/06/08; full list of members (6 pages)
1 April 2008	Prev sho from 31/03/2008 to 31/10/2007 (1 page)
1 April 2008	Prev sho from 31/03/2008 to 31/10/2007 (1 page)
14 January 2008	(6 pages)
14 January 2008	(6 pages)
20 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director resigned (11 pages)
20 July 2007	Return made up to 14/06/07; no change of members 363(288) ‐ Director resigned (11 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
1 February 2007	(6 pages)
1 February 2007	(6 pages)
13 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned (11 pages)
13 July 2006	Return made up to 14/06/06; full list of members 363(288) ‐ Director resigned (11 pages)
2 February 2006	(6 pages)
2 February 2006	(6 pages)
12 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 July 2005	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
26 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New director appointed (2 pages)
1 September 2004	(5 pages)
1 September 2004	(5 pages)
13 July 2004	Return made up to 14/06/04; full list of members (11 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 14/06/04; full list of members (11 pages)
13 July 2004	Director resigned (1 page)
31 August 2003	(6 pages)
31 August 2003	(6 pages)
14 August 2003	Auditor's resignation (1 page)
14 August 2003	Auditor's resignation (1 page)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
28 June 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
28 June 2003	Return made up to 14/06/03; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
9 July 2002	Return made up to 14/06/02; full list of members (10 pages)
9 July 2002	Return made up to 14/06/02; full list of members (10 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
15 April 2002	(6 pages)
15 April 2002	(6 pages)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
12 December 2001	Director's particulars changed (1 page)
30 August 2001	(6 pages)
30 August 2001	(6 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
20 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 June 2001	Return made up to 14/06/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 September 2000	Memorandum and Articles of Association (4 pages)
6 September 2000	Memorandum and Articles of Association (4 pages)
6 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 July 2000	(6 pages)
11 July 2000	(6 pages)
27 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 June 2000	Return made up to 14/06/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	New secretary appointed;new director appointed (2 pages)
31 August 1999	(6 pages)
31 August 1999	(6 pages)
22 June 1999	Return made up to 14/06/99; no change of members (6 pages)
22 June 1999	Return made up to 14/06/99; no change of members (6 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
12 August 1998	(7 pages)
12 August 1998	(7 pages)
7 July 1998	Return made up to 14/06/98; no change of members (8 pages)
7 July 1998	Return made up to 14/06/98; no change of members (8 pages)
12 November 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
12 November 1997	Accounting reference date shortened from 31/12/97 to 31/10/97 (1 page)
8 September 1997	Return made up to 14/06/97; full list of members (10 pages)
8 September 1997	Return made up to 14/06/97; full list of members (10 pages)
4 June 1997	(7 pages)
4 June 1997	(7 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
26 November 1996	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
28 August 1996	(6 pages)
28 August 1996	(6 pages)
17 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1996	Return made up to 14/06/96; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
30 November 1995	Director resigned (2 pages)
13 July 1995	(6 pages)
13 July 1995	(6 pages)
21 June 1995	Return made up to 14/06/95; no change of members (6 pages)
21 June 1995	Return made up to 14/06/95; no change of members (6 pages)
5 May 1995	Director resigned;new director appointed (3 pages)
5 May 1995	Director resigned;new director appointed (3 pages)
23 April 1995	Director resigned (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	Director resigned (2 pages)
6 May 1994	Memorandum and Articles of Association (5 pages)
6 May 1994	Memorandum and Articles of Association (5 pages)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
14 June 1991	Incorporation (14 pages)
14 June 1991	Incorporation (14 pages)

EIFF Realisations Limited

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