EFFEM HOLDINGS LIMITED

Company number 03689160

Date	Type	Description	View / Download
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(5 pages)
28 Oct 2009	AA	Group of companies' accounts made up to 27 December 2008	(52 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Auth dirs re sect 175(5) of ca 2006 20/02/2009	(30 pages)
07 Nov 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
28 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	(48 pages)
31 Dec 2007	288b	Director resigned	(1 page)
12 Nov 2007	363a	Return made up to 16/10/07; full list of members	(3 pages)
26 Oct 2007	AA	Group of companies' accounts made up to 30 December 2006	(48 pages)
17 Jul 2007	288c	Director's particulars changed	(1 page)
08 Nov 2006	288a	New director appointed	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
06 Nov 2006	363a	Return made up to 16/10/06; full list of members	(3 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(41 pages)
29 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Mar 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	353a	Location of register of members (non legible)	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 1 January 2005	(35 pages)
17 Oct 2005	363a	Return made up to 16/10/05; full list of members	(3 pages)
21 Sep 2005	288a	New director appointed	(1 page)
20 Sep 2005	288b	Director resigned	(1 page)
04 Feb 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	363a	Return made up to 16/10/04; full list of members	(3 pages)
28 Oct 2004	AA	Group of companies' accounts made up to 27 December 2003	(34 pages)
24 Feb 2004	288a	New director appointed	(2 pages)