EFALIA LTD

Company number 03562759

Date	Type	Description	View / Download
23 Mar 2015	AP01	Appointment of Herr Sascha Freiburg as a director on 20 March 2015	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Hans Volker Mann as a director on 12 September 2014	(1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
10 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 30,000	(5 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(5 pages)
28 May 2013	AD02	Register inspection address has been changed from Imperial Buildings 68 Victoria Road Horley Surrey RH6 7PZ United Kingdom	(1 page)
01 Jun 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
02 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
27 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(5 pages)
18 May 2011	AP01	Appointment of Mr Hans Volker Mann as a director	(2 pages)
18 May 2011	TM01	Termination of appointment of Dieter Spielberg as a director	(1 page)
09 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
11 Jun 2010	CH01	Director's details changed for Dieter Hermann Spielberg on 13 May 2010	(2 pages)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
11 Jun 2010	CH01	Director's details changed for Robert David Fennelly on 13 May 2010	(2 pages)
11 Jun 2010	AD01	Registered office address changed from 75 Walnut Road Torquay Devon TQ2 6HU United Kingdom on 11 June 2010	(1 page)
11 Jun 2010	AD01	Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 June 2010	(1 page)
24 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
26 Jun 2009	363a	Return made up to 13/05/09; full list of members	(3 pages)
17 Nov 2008	363a	Return made up to 13/05/08; full list of members	(3 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
12 Jun 2008	363a	Return made up to 13/05/07; full list of members	(3 pages)
12 Jun 2008	353	Location of register of members	(1 page)