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EFINANCIALNEWS LIMITED

Company number 03089347

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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)
25 May 2011 CH01 Director's details changed for Susan Jane Needle on 24 May 2011
05 Apr 2011 AA Full accounts made up to 27 June 2010
02 Mar 2011 AD01 Registered office address changed from , 1 Virginia Street, London, E98 1XY on 2 March 2011
07 Oct 2010 CH03 Secretary's details changed for Mrs Carla Stone on 6 October 2010
24 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
07 Jul 2010 TM02 Termination of appointment of Ciala Myers as a secretary
21 Jun 2010 AP01 Appointment of Andrew Petersen Langhoff as a director
15 Jun 2010 AA Full accounts made up to 28 June 2009
24 May 2010 AP01 Appointment of Susan Jane Needle as a director
14 Apr 2010 TM01 Termination of appointment of a director
18 Jan 2010 CH01 Director's details changed for Adam Douglas Tuckman on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Clive Robert Mactavish on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mitchell Glen Mackler on 18 January 2010
20 Oct 2009 TM01 Termination of appointment of Anthony Gibson as a director
23 Sep 2009 363a Return made up to 09/08/09; full list of members
18 Jun 2009 AA Full accounts made up to 30 June 2008
19 May 2009 288a Director appointed james jeaho rhyu
19 May 2009 288a Director appointed adam douglas tuckman
19 May 2009 288a Secretary appointed ciala mae myers
19 May 2009 288a Secretary appointed lara taylor
19 May 2009 288a Director appointed clive robert mactavish
19 May 2009 288a Secretary appointed mitchell glen mackler
20 Mar 2009 288b Appointment terminated director nathan rogers
20 Mar 2009 288b Appointment terminated director william plummer
20 Mar 2009 288b Appointment terminated director angus macdonald