EFFICIENCY DIRECT LIMITED

Company number 04163979

Date	Type	Description	View / Download
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Jul 2007	287	Registered office changed on 06/07/07 from: 92 old fort road shoreham by sea west sussex BN43 5HB	(1 page)
05 Jul 2007	363s	Return made up to 20/02/07; full list of members	(6 pages)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(1 page)
14 Mar 2007	288b	Secretary resigned	(1 page)
14 Mar 2007	288a	New secretary appointed	(1 page)
19 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
15 Feb 2006	363s	Return made up to 20/02/06; full list of members	(6 pages)
30 Nov 2005	123	Nc inc already adjusted 16/11/05	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: 180 epsom road guildford surrey GU1 2RR	(1 page)
02 Sep 2005	288a	New secretary appointed	(2 pages)
02 Sep 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
24 May 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
07 Mar 2005	363s	Return made up to 20/02/05; full list of members	(7 pages)
30 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
11 Mar 2004	AA	Total exemption full accounts made up to 31 March 2003	(8 pages)
27 Feb 2004	363s	Return made up to 20/02/04; full list of members	(8 pages)
30 Oct 2003	287	Registered office changed on 30/10/03 from: 201 dyke road hove sussex BN3 1TL	(1 page)