EFFICIENT PORTFOLIO (SH&B) LIMITED

Company number 04414924

Date	Type	Description	View / Download
25 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
23 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(8 pages)
02 Apr 2012	AP01	Appointment of Steven Mitchell as a director	(3 pages)
28 Mar 2012	TM01	Termination of appointment of Jeffrey Herdman as a director	(1 page)
22 Sep 2011	AP01	Appointment of Jonathan Peter Howard as a director	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Simon Shaw as a director	(1 page)
20 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
13 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(8 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(6 pages)
07 May 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(6 pages)
06 May 2010	AP01	Appointment of Ian Jack Chown as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Jeff Niven Herdman as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Simon Andrew Shaw as a director	(3 pages)
27 Apr 2010	AP03	Appointment of John George Hatcher as a secretary	(3 pages)
23 Apr 2010	TM01	Termination of appointment of Michael Ward as a director	(1 page)
23 Apr 2010	CH01	Director's details changed for John George Hatcher on 7 April 2010	(2 pages)
23 Apr 2010	TM01	Termination of appointment of David Bale as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Steven Mitchell as a director	(1 page)
23 Apr 2010	TM02	Termination of appointment of Mair Mitchell as a secretary	(1 page)
24 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
23 Apr 2008	363a	Return made up to 11/04/08; full list of members	(5 pages)
19 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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