E4D&G HOLDCO LIMITED

Company number 06391085

Date	Type	Description	View / Download
12 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	(2 pages)
11 Feb 2013	AP01	Appointment of Ms Moira Turnbull-Fox as a director	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Kenneth Gill as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	(1 page)
23 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(11 pages)
06 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
11 Jan 2012	AP01	Appointment of Mr Benjamin Maurice Edward Johnstone as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Engel Johan Roelof Koolhaas as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Paul Nash as a director	(1 page)
25 Nov 2011	TM01	Termination of appointment of Michel Steenbergen as a director	(1 page)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(11 pages)
25 Aug 2011	TM01	Termination of appointment of Andrew Coppin as a director	(1 page)
08 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
11 Apr 2011	TM01	Termination of appointment of Martin Channon as a director	(2 pages)
27 Oct 2010	AP01	Appointment of Angela Louise Roshier as a director	(3 pages)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(12 pages)
12 Aug 2010	AP01	Appointment of Mr Paul William Nash as a director	(3 pages)
10 Aug 2010	AP01	Appointment of John Gerard Connelly as a director	(3 pages)
27 Jul 2010	AP01	Appointment of Michel Steenbergen as a director	(3 pages)
06 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
05 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(7 pages)
05 Nov 2009	CH01	Director's details changed for Derek Orr Anderson on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Keith Cottrell on 1 October 2009	(2 pages)
05 Nov 2009	CH04	Secretary's details changed for Sherard Secretariat Services Limited on 1 October 2009	(2 pages)