EOFFICE UK LIMITED

Company number 04143040

Date	Type	Description	View / Download
22 Oct 2015	AD01	Registered office address changed from 20 Broadwick Street London W1F 8HT to Holden House 57 Rathbone Place London W1T 1JU on 22 October 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	(3 pages)
30 Jan 2014	AP03	Appointment of Mr Tim Whitehouse as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Pier Mucelli as a secretary	(1 page)
30 Jan 2014	TM02	Termination of appointment of Julie Pang as a secretary	(1 page)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(4 pages)
05 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
02 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)
03 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
04 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(3 pages)
04 Feb 2011	CH01	Director's details changed for Pier Paolo Mucelli on 25 June 2010	(2 pages)
04 Feb 2011	CH03	Secretary's details changed for Julie Lik Ling Pang on 1 October 2010	(2 pages)
04 Feb 2011	CH03	Secretary's details changed for Pier Paolo Mucelli on 20 May 2010	(1 page)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
25 Jun 2010	AD01	Registered office address changed from 2 Sheraton Street London W1F 8BH on 25 June 2010	(1 page)
10 Feb 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(4 pages)
13 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
02 Mar 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Apr 2008	363a	Return made up to 17/01/08; full list of members	(3 pages)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)

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