2E2 MANAGED OPERATIONS LIMITED

Company number 03202152

Date	Type	Description	View / Download
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
07 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/04/2010	(4 pages)
15 Sep 2009	288c	Director's Change of Particulars / mark mcveigh / 10/09/2009 / HouseName/Number was: , now: flat 10; Street was: woodhall lodge, now: telegraph house 12 rutland gardens; Area was: st georges hill old avenue, now: knightsbridge; Post Town was: weybridge, now: london; Region was: surrey, now: ; Post Code was: KT13 0QB, now: SW7 1BX	(1 page)
05 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
09 May 2009	MA	Memorandum and Articles of Association	(10 pages)
01 May 2009	CERTNM	Company name changed netstore (uk) LTD\certificate issued on 05/05/09	(2 pages)
16 Feb 2009	288b	Appointment Terminated Director paul calvert	(1 page)
09 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 6	(30 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Oct 2008	288b	Appointment Terminated Director paul barry walsh	(1 page)
09 Oct 2008	288a	Director appointed mark mcveigh	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director and Secretary david memory	(1 page)
08 Oct 2008	288a	Director appointed terence william burt	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH	(1 page)
08 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	(4 pages)
25 Jun 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
16 Jun 2008	AA	Full accounts made up to 30 June 2007	(19 pages)