EE LIMITED

Company number 02382161

Date	Type	Description	View / Download
20 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(94 pages)
05 Feb 2014	AP01	Appointment of Mr Michail Tsamaz as a director	(2 pages)
05 Feb 2014	AP01	Appointment of Mr Thomas Dannenfeldt as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Claudia Nemat as a director	(1 page)
04 Feb 2014	TM01	Termination of appointment of Timotheus Hottges as a director	(1 page)
20 Sep 2013	MR04	Satisfaction of charge 12 in full	(3 pages)
20 Sep 2013	MR04	Satisfaction of charge 11 in full	(3 pages)
02 Sep 2013	AD01	Registered office address changed from , Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW on 2 September 2013	(1 page)
02 Sep 2013	CERTNM	Company name changed everything everywhere LIMITED\certificate issued on 02/09/13 RES15 ‐ Change company name resolution on 2013-08-21	(2 pages)
02 Sep 2013	CONNOT	Change of name notice	(2 pages)
03 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(9 pages)
21 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	(105 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 74	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65	(3 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 94	(5 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 91	(9 pages)
16 Aug 2012	MG01	Particulars of a mortgage or charge/co charles/extend / charge no: 92	(9 pages)

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