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EFFICIO LIMITED

Company number 04010379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2009 363a Return made up to 08/06/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
18 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jul 2008 363a Return made up to 08/06/08; full list of members
11 Jun 2008 155(6)a Declaration of assistance for shares acquisition
11 Jun 2008 169 Gbp ic 768/731.45\01/04/08\gbp sr 3655@0.01=36.55\
01 May 2008 AA Accounts for a medium company made up to 30 June 2007
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007 169 £ ic 854/768 21/11/07 £ sr 8605@.01=86
30 Nov 2007 288a New director appointed
09 Nov 2007 88(2)R Ad 14/09/07--------- £ si 3655@.01=36 £ ic 818/854
21 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2007 169 £ ic 1000/818 29/08/07 £ sr 18297@.01=182
11 Sep 2007 288b Director resigned
04 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New secretary appointed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 288c Director's particulars changed
10 Aug 2007 363a Return made up to 08/06/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
13 Jan 2007 395 Particulars of mortgage/charge
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 11/10/06
23 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights