2E2 TECHNOLOGIES LIMITED

Company number 04151828

Date	Type	Description	View / Download
06 Feb 2009	287	Registered office changed on 06/02/2009 from the mansion house benham valence speen newbury berkshire RG20 8LU	(1 page)
06 Feb 2009	190	Location of debenture register	(1 page)
09 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
05 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
13 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 5	(30 pages)
15 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
09 Oct 2008	288a	Director appointed mark mcveigh	(4 pages)
08 Oct 2008	288b	Appointment Terminated Director and Secretary david memory	(1 page)
08 Oct 2008	288a	Director appointed terence william burt	(4 pages)
08 Oct 2008	288a	Director and secretary appointed nicholas paul grossman	(4 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from continuity house london road bracknell berkshire RG12 2XH	(1 page)
07 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
09 Jul 2008	AA	Full accounts made up to 30 June 2007	(18 pages)
19 May 2008	363a	Return made up to 01/02/08; full list of members	(4 pages)
09 May 2008	287	Registered office changed on 09/05/2008 from 1 trans central bennet road reading berkshire RG2 0QX	(1 page)
12 Oct 2007	395	Particulars of mortgage/charge	(9 pages)
30 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
30 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
13 Jul 2007	AA	Full accounts made up to 30 June 2006	(18 pages)
19 Jun 2007	363s	Return made up to 01/02/07; full list of members	(7 pages)
23 Nov 2006	288a	New director appointed	(2 pages)
07 Nov 2006	288b	Director resigned	(1 page)