EFT INTERNATIONAL LIMITED

Company number 00527849

Date	Type	Description	View / Download
01 May 2008	353	Location of register of members	(1 page)
01 May 2008	288b	Appointment Terminated Secretary danielle courtney	(1 page)
02 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
11 Jun 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)
11 Jun 2007	287	Registered office changed on 11/06/07 from: ronald sons 55 gower street london WC1E 6HQ	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: alberton house st marys parsonage manchester M3 2WJ	(1 page)
17 Jan 2007	288a	New director appointed	(2 pages)
10 Jan 2007	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jan 2007	88(2)R	Ad 03/01/07--------- £ si 300000@.01=3000 £ ic 3000/6000	(2 pages)
10 Jan 2007	122	S-div 03/01/07	(2 pages)
10 Jan 2007	123	Nc inc already adjusted 03/01/07	(2 pages)
10 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 03/01/07
10 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Dec 2006	CERTNM	Company name changed R.E.heathcock LIMITED\certificate issued on 22/12/06	(2 pages)
30 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
25 Apr 2006	363a	Return made up to 04/04/06; full list of members	(2 pages)
10 Mar 2006	288a	New director appointed	(2 pages)
10 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
04 May 2005	363a	Return made up to 04/04/05; full list of members	(5 pages)
29 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)