EFINANCIALNEWS LIMITED

Company number 03089347

Date	Type	Description	View / Download
05 Sep 2013	CH01	Director's details changed for John Noel Peter Galvin on 10 January 2013	(2 pages)
05 Sep 2013	TM02	Termination of appointment of Lara Taylor as a secretary	(1 page)
10 Jan 2013	TM02	Termination of appointment of a secretary	(2 pages)
10 Jan 2013	AP03	Appointment of Keysha Zalika Mcneil as a secretary	(3 pages)
10 Jan 2013	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY England on 10 January 2013	(2 pages)
04 Jan 2013	TM02	Termination of appointment of Bridget Johnson as a secretary	(3 pages)
12 Dec 2012	AA	Full accounts made up to 1 July 2012	(21 pages)
28 Nov 2012	AP01	Appointment of Mr Eric Steven Mandrackie as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Adam Tuckman as a director	(1 page)
25 Oct 2012	TM02	Termination of appointment of Mitchell Mackler as a secretary	(1 page)
13 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
13 Aug 2012	AP01	Appointment of Ms Kelly Leach as a director	(2 pages)
08 Aug 2012	AP01	Appointment of Michael Douglas Lloyd as a director	(2 pages)
11 Apr 2012	AP03	Appointment of Mrs Bridget Johnson as a secretary	(2 pages)
11 Apr 2012	TM02	Termination of appointment of Carla Stone as a secretary	(1 page)
08 Feb 2012	AA	Full accounts made up to 3 July 2011	(20 pages)
03 Nov 2011	TM01	Termination of appointment of Andrew Langhoff as a director	(1 page)
26 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(7 pages)
21 Jun 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for James Jeaho Rhyu.	(4 pages)
16 Jun 2011	AP01	Appointment of John Noel Peter Galvin as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Susan Needle as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of James Rhyu as a director ANNOTATION A second filed TM01 was registered on 21/06/2011.	(2 pages)
25 May 2011	CH03	Secretary's details changed for Mitchell Glen Mackler on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Andrew Petersen Langhoff on 24 May 2011	(2 pages)
25 May 2011	CH01	Director's details changed for Adam Douglas Tuckman on 24 May 2011	(2 pages)