E2-ONE UK LIMITED

Company number 03902965

Date	Type	Description	View / Download
11 Jun 2008	288b	Appointment Terminated Director joy brown	(1 page)
01 May 2008	287	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA	(1 page)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
14 Nov 2007	AA	Accounts made up to 31 December 2006	(5 pages)
05 Feb 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
05 Feb 2007	287	Registered office changed on 05/02/07 from: 33 saint mary axe london EC3A 8AA	(1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
14 Jun 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
27 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
25 Jan 2005	363s	Return made up to 01/01/05; full list of members	(7 pages)
09 Aug 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
20 Feb 2004	AUD	Auditor's resignation	(1 page)
18 Jan 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
18 Jan 2004	363(353)	Location of register of members address changed
04 Nov 2003	287	Registered office changed on 04/11/03 from: sherwood house eastworth road chertsey surrey KT16 8DF	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
08 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
04 Oct 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)
03 Sep 2003	288b	Director resigned	(1 page)