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ERINCHOICE LIMITED

Company number 04124438

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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)
20 Mar 2013 AP01 Appointment of Miss. Faye Redmond as a director
18 Mar 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
18 Mar 2013 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 18 March 2013
18 Mar 2013 TM01 Termination of appointment of Sharon Daoudi as a director
18 Mar 2013 TM01 Termination of appointment of Eta Directors Limited as a director
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 SH10 Particulars of variation of rights attached to shares
13 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
23 Aug 2010 AP01 Appointment of Mr Sharon Daoudi as a director
05 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
23 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 13/12/08; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 13/12/07; full list of members
04 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 13/12/06; full list of members
09 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jan 2006 363a Return made up to 13/12/05; full list of members
22 Dec 2005 288c Secretary's particulars changed
07 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 13/12/04; full list of members