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E5 INVESTMENTS (UK) LIMITED

Company number 04199617

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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)
10 Apr 2012 TM01 Termination of appointment of Carl Cooper as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Sharon Lawrence as a director
02 Mar 2011 AA Full accounts made up to 30 April 2010
24 Aug 2010 CH01 Director's details changed for Andrew Peter Smith on 12 August 2010
24 Aug 2010 CH03 Secretary's details changed for Carl Brendan Cooper on 12 August 2010
24 Aug 2010 CH01 Director's details changed for Carl Brendan Cooper on 12 August 2010
24 Aug 2010 CH01 Director's details changed for Sharon Lesley Lawrence on 12 August 2010
10 May 2010 AA Accounts for a small company made up to 30 April 2009
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a small company made up to 30 April 2008
15 Jul 2009 363a Return made up to 31/03/09; full list of members
09 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2008 363a Return made up to 31/03/08; full list of members
25 Feb 2008 AA Accounts for a small company made up to 30 April 2007
21 Jul 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
21 Jun 2007 288b Director resigned
24 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Apr 2007 AA Accounts for a small company made up to 31 May 2006
03 Apr 2006 AA Accounts for a small company made up to 31 May 2005
03 Apr 2006 363s Return made up to 31/03/06; full list of members
23 Dec 2005 363a Return made up to 31/03/05; full list of members; amend
07 Apr 2005 363s Return made up to 31/03/05; full list of members
21 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004