E914 LIMITED

Company number 03980581

Date	Type	Description	View / Download
06 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
27 Jan 2010	AD01	Registered office address changed from Euroking House 234 Station Road Addlestone Surrey KT15 2PH on 27 January 2010	(1 page)
18 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Nov 2009	AP01	Appointment of Sarah Jane Moore as a director	(3 pages)
17 Nov 2009	TM01	Termination of appointment of Paul Lamberty as a director	(2 pages)
17 Nov 2009	TM01	Termination of appointment of Joseph Lamberty as a director	(2 pages)
17 Nov 2009	TM02	Termination of appointment of Mark Crocker as a secretary	(2 pages)
09 Sep 2009	288b	Appointment terminated director mark crocker	(1 page)
29 Jun 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
07 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
07 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
09 Feb 2009	288a	Director appointed mark crocker	(2 pages)
09 Feb 2009	288a	Director appointed paul joseph lamberty	(1 page)
29 Jan 2009	288b	Appointment terminated director jonathan raife	(1 page)
10 Jan 2009	288b	Appointment terminated director mark crocker	(1 page)
10 Jan 2009	288b	Appointment terminated director paul lamberty	(1 page)
09 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
18 Nov 2008	288a	Director appointed paul joseph lamberty	(1 page)
18 Nov 2008	288a	Director appointed mark crocker	(2 pages)
03 Sep 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
03 Sep 2008	288b	Appointment terminated secretary jonathan raife	(1 page)
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
01 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
14 Jun 2007	363a	Return made up to 10/05/07; full list of members	(3 pages)
14 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)

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