EE (GROUP) LIMITED

Company number 02439104

Date	Type	Description	View / Download
15 Jun 2012	AD01	Registered office address changed from St James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 15 June 2012	(1 page)
03 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
26 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
09 Feb 2011	CH01	Director's details changed for Mr Gavin Robert John Moore on 8 February 2011	(2 pages)
12 Oct 2010	AP01	Appointment of Gavin Robert John Moore as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Colin Caldwell as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Thomas Alexander as a director	(1 page)
05 Jul 2010	TM01	Termination of appointment of Hendrik Lunshof as a director	(1 page)
29 May 2010	AP01	Appointment of James Alexander Blendis as a director	(2 pages)
16 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Apr 2010	AP01	Appointment of Hendrik Alexander Lunshof as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Thomas Simon Alexander as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Orange Limited as a director	(1 page)
26 Nov 2009	CH03	Secretary's details changed for Colin Caldwell on 23 November 2009	(1 page)
06 Nov 2009	CH03	Secretary's details changed for Charles Mowat on 6 November 2009	(1 page)
15 Sep 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
08 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
17 Dec 2008	353	Location of register of members	(1 page)
07 Nov 2008	288c	Secretary's change of particulars / charles mowat / 24/10/2008	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
28 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)