EFIHA LIMITED

Company number 04744462

Date	Type	Description	View / Download
13 Jul 2006	288a	New director appointed	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
02 May 2006	363a	Return made up to 25/04/06; full list of members	(2 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
22 Nov 2005	288a	New secretary appointed	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 3RD floor, 20-23 greville street, london, EC1N 8SS	(1 page)
29 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
27 Jun 2005	363s	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
27 Jan 2005	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
10 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 May 2004	363s	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
12 Dec 2003	287	Registered office changed on 12/12/03 from: 50 queen anne street, london, W1G 9HQ	(1 page)
18 Jun 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
21 May 2003	288a	New director appointed	(1 page)
13 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	287	Registered office changed on 04/05/03 from: 25 hill road, theydon bois, epping, essex CM16 7LX	(1 page)
04 May 2003	288b	Secretary resigned	(1 page)
04 May 2003	288b	Director resigned	(1 page)
25 Apr 2003	NEWINC	Incorporation	(15 pages)