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2 EFFIE PLACE LIMITED

Company number 04418559

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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)
04 May 2015 AP03 Appointment of Mr Anupam Verma as a secretary on 1 January 2015
29 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
28 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 3
12 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
04 Apr 2011 TM01 Termination of appointment of Simon Jones as a director
24 Mar 2011 TM02 Termination of appointment of Simon Jones as a secretary
01 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Mr. Simon Willis Jones on 17 April 2010
10 May 2010 CH01 Director's details changed for Michael Craig on 17 April 2010
24 Mar 2010 AA Accounts for a dormant company made up to 30 April 2009
20 Apr 2009 363a Return made up to 17/04/09; full list of members
27 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Apr 2008 363a Return made up to 17/04/08; full list of members
21 Apr 2008 288b Appointment terminated director angus kirkland
21 Apr 2008 288a Director appointed mr. Simon willis jones
21 Apr 2008 288a Secretary appointed mr. Simon willis jones
21 Apr 2008 288b Appointment terminated secretary malou bonicos
27 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
19 Feb 2008 363a Return made up to 17/04/07; full list of members