EFFICIO LIMITED

Company number 04010379

Date	Type	Description	View / Download
23 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jul 2006	363a	Return made up to 08/06/06; full list of members	(7 pages)
03 May 2006	AA	Accounts for a small company made up to 30 June 2005	(6 pages)
25 Jul 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/06/05	(9 pages)
05 May 2005	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
22 Jul 2004	363a	Return made up to 08/06/04; full list of members	(9 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
06 May 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
03 Feb 2004	287	Registered office changed on 03/02/04 from: 131-151 great titchfield street, london, W1W 5BB	(1 page)
29 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
29 Jan 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
22 Jan 2004	288b	Director resigned	(1 page)
22 Jan 2004	169	£ ic 10665/1015 22/12/03 £ sr 21057@.01=210 £ sr 9440@1=9440	(1 page)
06 Jul 2003	363a	Return made up to 08/06/03; full list of members	(10 pages)
06 Jul 2003	288c	Secretary's particulars changed	(1 page)
10 Jun 2003	288b	Director resigned	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
25 Mar 2003	MISC	Amending 882 iss 21/12/00	(2 pages)
25 Mar 2003	MISC	Rescinding 882 iss 26/07/01	(2 pages)
21 Mar 2003	88(2)R	Ad 26/07/01--------- £ si 4290@.01	(2 pages)
21 Mar 2003	88(2)R	Ad 20/07/01--------- £ si 3692@.01	(2 pages)
21 Mar 2003	88(2)R	Ad 26/06/01--------- £ si 600@.01	(2 pages)