E-FINANCIAL MANAGEMENT LIMITED

Company number 03860322

Date	Type	Description	View / Download
03 Nov 2014	CH03	Secretary's details changed for Mr Gary Jesson on 24 October 2014	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Malcolm Holloway on 24 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Anthony Garry Biddle as a director on 6 October 2014	(1 page)
22 Oct 2014	AD01	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1DP to Aw House Stuart Street Luton LU1 2SJ on 22 October 2014	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 200,861.5	(8 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
23 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
27 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 31 March 2011	(14 pages)
09 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(7 pages)
25 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
17 Feb 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Feb 2010	SH08	Change of share class name or designation	(2 pages)
17 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
26 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(9 pages)
26 Nov 2009	CH01	Director's details changed for Anthony Garry Biddle on 1 October 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Mr Malcolm Holloway on 1 October 2009	(2 pages)
26 Nov 2009	CH03	Secretary's details changed for Mr Gary Jesson on 1 October 2009	(1 page)
26 Nov 2009	CH01	Director's details changed for Mr Gary Jesson on 1 October 2009	(2 pages)
03 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
11 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
07 Nov 2008	363a	Return made up to 15/10/08; full list of members	(13 pages)
11 Apr 2008	122	S-div	(1 page)