EFESO HOLDINGS LIMITED

Company number 03782081

Date	Type	Description	View / Download
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
19 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(9 pages)
15 Jul 2010	CH01	Director's details changed for Filippo Ugo Mantegazza on 8 February 2010	(2 pages)
30 Nov 2009	CH03	Secretary's details changed for Stephen John Mills on 1 October 2009	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from, 45-47 marylebone lane, london, W1U 2NT	(1 page)
10 Jul 2009	288b	Appointment terminated director yves hombreux	(1 page)
10 Jul 2009	288b	Appointment terminated director patrick liddell	(1 page)
10 Jul 2009	288b	Appointment terminated director roland fitoussi	(1 page)
10 Jul 2009	288a	Director appointed jean veillon	(3 pages)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(5 pages)
30 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Jun 2008	363a	Return made up to 28/05/08; full list of members	(6 pages)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
01 Jun 2007	363a	Return made up to 28/05/07; full list of members	(3 pages)
16 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
03 Jul 2006	288c	Director's particulars changed	(1 page)
05 Jun 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
02 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
06 Jun 2005	363a	Return made up to 28/05/05; full list of members	(3 pages)
31 May 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
20 Dec 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
08 Jun 2004	363a	Return made up to 28/05/04; full list of members	(9 pages)
27 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
25 Jan 2004	AA	Full accounts made up to 31 December 2002	(13 pages)