E 2015 LIMITED

Company number 02035421

Date	Type	Description	View / Download
21 Jan 2009	288a	Director appointed sigurdur jensson	(1 page)
21 Jan 2009	288b	Appointment terminated director mark farrer-brown	(1 page)
21 Jan 2009	288b	Appointment terminated director andrew may	(1 page)
13 Jan 2009	AA	Full accounts made up to 31 January 2008	(26 pages)
17 Nov 2008	288b	Appointment terminated director william webb	(1 page)
10 Oct 2008	288b	Appointment terminated director sigurdur jensson	(1 page)
07 Aug 2008	363a	Return made up to 28/07/08; full list of members	(12 pages)
06 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/04/2008	(2 pages)
02 May 2008	88(2)	Capitals not rolled up	(2 pages)
07 Feb 2008	AA	Full accounts made up to 31 January 2007	(23 pages)
05 Nov 2007	363s	Return made up to 28/07/07; full list of members	(11 pages)
30 Aug 2007	395	Particulars of mortgage/charge	(7 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
01 Aug 2007	288b	Director resigned	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
03 Jul 2007	288a	New director appointed	(1 page)
12 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	288a	New director appointed	(2 pages)
18 May 2007	288b	Secretary resigned	(1 page)
21 Mar 2007	88(2)R	Ad 08/03/07--------- £ si 7448@1=7448 £ ic 137565/145013	(4 pages)
21 Mar 2007	88(2)R	Ad 28/02/07--------- £ si 20165@1=20165 £ ic 117400/137565	(4 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights issue 13/02/07
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)

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