E4.COM LIMITED filing history - Find and update company information

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E4.COM LIMITED

Company number 04063871

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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)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt res of dir/sec 16/01/08	View PDF Resolutions RES13 ‐ Appt res of dir/sec 16/01/08 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
22 Aug 2007	363s	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/07	View PDF Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/08/07 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
07 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ N/T dormant accts 24/10/06	View PDF Resolutions RES13 ‐ N/T dormant accts 24/10/06 - link opens in a new window - 1 page (1 page)
24 Aug 2006	363s	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2005	287	Registered office changed on 09/11/05 from: 125 horseferry road london SW1P 2TX	View PDF Registered office changed on 09/11/05 from: 125 horseferry road london SW1P 2TX - link opens in a new window - 1 page (1 page)
09 Nov 2005	287	Registered office changed on 09/11/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 09/11/05 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
09 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
27 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
12 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Apr 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
02 Sep 2004	363s	Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Secretary resigned	View PDF Return made up to 01/08/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)

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