E-GUIDE LIMITED

Company number 03985307

Date	Type	Description	View / Download
17 Apr 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)
24 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2006	288b	Secretary resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(1 page)
15 May 2006	363a	Return made up to 12/04/06; full list of members	(5 pages)
15 May 2006	363(190)	Location of debenture register address changed
11 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(15 pages)
25 Apr 2006	288a	New director appointed	(4 pages)
25 Apr 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
25 Apr 2006	287	Registered office changed on 25/04/06 from: 11-15 betterton street, covent garden, london, WC2H 9BP	(1 page)
25 Apr 2006	288b	Director resigned	(1 page)
25 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
25 Apr 2006	288a	New secretary appointed	(2 pages)
25 Apr 2006	288a	New director appointed	(4 pages)
30 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(15 pages)
17 Jun 2005	AA	Total exemption full accounts made up to 31 December 2003	(16 pages)
26 Apr 2005	363s	Return made up to 12/04/05; full list of members	(7 pages)
11 Jun 2004	363s	Return made up to 12/04/04; full list of members	(7 pages)
11 Jun 2004	363(288)	Secretary's particulars changed;director's particulars changed
01 Jun 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: amicorp house, 81 fenchurch street, london, EC3M 4BT	(1 page)
22 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
13 Jan 2004	395	Particulars of mortgage/charge	(10 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: 13 austin friars, london, EC2N 2JX	(1 page)
28 Jul 2003	363s	Return made up to 12/04/03; full list of members	(7 pages)