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UK COUNCIL FOR ELECTRONIC BUSINESS

Company number 02971100

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2012 AA Accounts for a small company made up to 30 September 2011
View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Mar 2012 TM01 Termination of appointment of Ian Godden as a director
View PDF Termination of appointment of Ian Godden as a director - link opens in a new window - 1 page (1 page)
13 Sep 2011 AR01 Annual return made up to 11 September 2011 no member list
View PDF Annual return made up to 11 September 2011 no member list - link opens in a new window - 7 pages (7 pages)
05 Jul 2011 TM01 Termination of appointment of Philip Upshall as a director
View PDF Termination of appointment of Philip Upshall as a director - link opens in a new window - 1 page (1 page)
04 Mar 2011 AA Accounts for a small company made up to 30 September 2010
View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
28 Sep 2010 AR01 Annual return made up to 11 September 2010 no member list
View PDF Annual return made up to 11 September 2010 no member list - link opens in a new window - 8 pages (8 pages)
28 Sep 2010 CH01 Director's details changed for Philip Edward Martin Upshall on 11 September 2010
View PDF Director's details changed for Philip Edward Martin Upshall on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010 CH01 Director's details changed for Mr Simon Anthony Ricketts on 11 September 2010
View PDF Director's details changed for Mr Simon Anthony Ricketts on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010 CH01 Director's details changed for William Richard John Hockin on 11 September 2010
View PDF Director's details changed for William Richard John Hockin on 11 September 2010 - link opens in a new window - 2 pages (2 pages)
17 Mar 2010 AA Accounts for a small company made up to 30 September 2009
View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009 AP01 Appointment of Mr Simon Ricketts as a director
View PDF Appointment of Mr Simon Ricketts as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2009 TM01 Termination of appointment of Jonathan Mitchell as a director
View PDF Termination of appointment of Jonathan Mitchell as a director - link opens in a new window - 1 page (1 page)
24 Sep 2009 288c Secretary's change of particulars / suzette ward / 24/09/2009
View PDF Secretary's change of particulars / suzette ward / 24/09/2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009 363a Annual return made up to 11/09/09
View PDF Annual return made up to 11/09/09 - link opens in a new window - 4 pages (4 pages)
05 Jun 2009 AA Accounts for a small company made up to 30 September 2008
View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Dec 2008 288a Director appointed nigel whitehead
View PDF Director appointed nigel whitehead - link opens in a new window - 1 page (1 page)
11 Nov 2008 288b Appointment terminated director ian king
View PDF Appointment terminated director ian king - link opens in a new window - 1 page (1 page)
16 Sep 2008 363a Annual return made up to 11/09/08
View PDF Annual return made up to 11/09/08 - link opens in a new window - 4 pages (4 pages)
15 Sep 2008 287 Registered office changed on 15/09/2008 from 6A pinkers court briarland office park gloucester road rudgeway bristol avon BS35 3QH
View PDF Registered office changed on 15/09/2008 from 6A pinkers court briarland office park gloucester road rudgeway bristol avon BS35 3QH - link opens in a new window - 1 page (1 page)
22 Apr 2008 AA Accounts for a small company made up to 30 September 2007
View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
05 Oct 2007 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Oct 2007 363s Annual return made up to 11/09/07
View PDF Annual return made up to 11/09/07 - link opens in a new window - 6 pages (6 pages)
21 Sep 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007 287 Registered office changed on 24/07/07 from: 1 gypsy patch lane filton bristol BS34 8LR
View PDF Registered office changed on 24/07/07 from: 1 gypsy patch lane filton bristol BS34 8LR - link opens in a new window - 1 page (1 page)
15 May 2007 AA Accounts for a small company made up to 30 September 2006
View PDF Accounts for a small company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)