2E2 STORAGE LIMITED

Company number 02686986

Date	Type	Description	View / Download
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Mar 2008	363a	Return made up to 12/02/08; full list of members	(4 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
26 Feb 2007	363a	Return made up to 12/02/07; full list of members	(2 pages)
20 Nov 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
09 Nov 2006	353	Location of register of members	(1 page)
09 Nov 2006	190	Location of debenture register	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: the coach house turners drive thatchem berkshire RG19 4QB	(1 page)
09 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Officers empowerd 22/09/06
04 Oct 2006	395	Particulars of mortgage/charge	(11 pages)
10 Jul 2006	CERTNM	Company name changed kingswell data management limite d\certificate issued on 10/07/06	(2 pages)
21 Mar 2006	363s	Return made up to 12/02/06; full list of members	(7 pages)
21 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
06 Feb 2006	288a	New secretary appointed;new director appointed	(4 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 12-13 bracknell beeches old bracknell lane west bracknell berkshire RG12 7BW	(1 page)
23 Jan 2006	288a	New director appointed	(5 pages)
23 Jan 2006	288a	New director appointed	(5 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
23 Jan 2006	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
12 May 2005	288b	Director resigned	(1 page)
04 Mar 2005	363s	Return made up to 12/02/05; full list of members	(7 pages)