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UK COUNCIL FOR ELECTRONIC BUSINESS

Company number 02971100

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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)
28 Sep 2010 CH01 Director's details changed for Mr Simon Anthony Ricketts on 11 September 2010
28 Sep 2010 CH01 Director's details changed for William Richard John Hockin on 11 September 2010
17 Mar 2010 AA Accounts for a small company made up to 30 September 2009
01 Dec 2009 AP01 Appointment of Mr Simon Ricketts as a director
27 Nov 2009 TM01 Termination of appointment of Jonathan Mitchell as a director
24 Sep 2009 288c Secretary's change of particulars / suzette ward / 24/09/2009
24 Sep 2009 363a Annual return made up to 11/09/09
05 Jun 2009 AA Accounts for a small company made up to 30 September 2008
01 Dec 2008 288a Director appointed nigel whitehead
11 Nov 2008 288b Appointment terminated director ian king
16 Sep 2008 363a Annual return made up to 11/09/08
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
22 Apr 2008 AA Accounts for a small company made up to 30 September 2007
05 Oct 2007 288a New director appointed
05 Oct 2007 363s Annual return made up to 11/09/07
21 Sep 2007 288b Director resigned
24 Jul 2007 287 Registered office changed on 24/07/07 from: 1 gypsy patch lane filton bristol BS34 8LR
15 May 2007 AA Accounts for a small company made up to 30 September 2006
17 Apr 2007 288a New director appointed
19 Mar 2007 288a New secretary appointed
04 Jan 2007 288b Secretary resigned
10 Oct 2006 363s Annual return made up to 11/09/06
  • 363(288) ‐ Director resigned
25 May 2006 288c Secretary's particulars changed
22 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 AA Accounts for a small company made up to 30 September 2005