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2E2 UK LIMITED

Company number 04090390

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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)
08 Jan 2012	CH01	Director's details changed for Mark Stevens Mcveigh on 8 January 2012	View PDF Director's details changed for Mark Stevens Mcveigh on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH01	Director's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Director's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	CH03	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012	View PDF Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2011	AP01	Appointment of Mr Simon Derek Burt as a director	View PDF Appointment of Mr Simon Derek Burt as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
09 Mar 2011	CH01	Director's details changed for Terence William Burt on 22 February 2011	View PDF Director's details changed for Terence William Burt on 22 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 38 pages (38 pages)
28 Jan 2011	AP01	Appointment of Nicholas Paul Grossman as a director	View PDF Appointment of Nicholas Paul Grossman as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	MG06	Duplicate mortgage certificatecharge no:8	View PDF Duplicate mortgage certificatecharge no:8 - link opens in a new window - 25 pages (25 pages)
17 Jan 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 8	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 8 - link opens in a new window - 25 pages (25 pages)
14 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 10 pages (10 pages)
05 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
12 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Agreement 25/04/2010	View PDF Resolutions RES13 ‐ Agreement 25/04/2010 - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
26 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CH01	Director's details changed for Terence William Burt on 1 October 2009	View PDF Director's details changed for Terence William Burt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mark Stevens Mcveigh on 1 October 2009	View PDF Director's details changed for Mark Stevens Mcveigh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Sep 2009	288c	Director's change of particulars / mark mcveigh / 10/09/2009	View PDF Director's change of particulars / mark mcveigh / 10/09/2009 - link opens in a new window - 1 page (1 page)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 27 pages (27 pages)
20 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 2 pages (2 pages)

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