E A SHARPE LIMITED

Company number 04010562

Date	Type	Description	View / Download
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 80,000	(3 pages)
21 Feb 2014	AA	Accounts for a dormant company made up to 29 May 2013	(4 pages)
18 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
04 Jun 2013	CERTNM	Company name changed 24SEVEN solutions LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-21	(2 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 May 2013	AD01	Registered office address changed from Enterprise House Beesons Yard Rickmansworth Hertfordshire WD3 1DS on 24 May 2013	(1 page)
23 May 2013	TM01	Termination of appointment of Ganmor Services Limited as a director	(1 page)
23 May 2013	TM02	Termination of appointment of Georgina Sharpe as a secretary	(1 page)
19 Oct 2012	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
21 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
30 Mar 2012	AP02	Appointment of Ganmor Services Limited as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
14 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
20 Jul 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
20 Jul 2009	288c	Director's change of particulars / edward sharpe / 07/06/2009	(1 page)
22 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(4 pages)
26 Jun 2008	363a	Return made up to 08/06/08; full list of members	(3 pages)
23 Jun 2008	288c	Director's change of particulars / edward sharpe / 07/06/2008	(1 page)
08 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(4 pages)
08 Aug 2007	363a	Return made up to 08/06/07; full list of members	(2 pages)