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ELECTRIC BACKROOM LTD

Company number 04485831

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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)
23 Jul 2014 AR01 Annual return made up to 14 July 2014 no member list
23 Jul 2014 TM01 Termination of appointment of Duncan Mark Stevens as a director on 12 July 2014
13 Jun 2014 AP01 Appointment of Mr Mark Hewitt as a director
18 Oct 2013 TM01 Termination of appointment of Julie Penfold as a director
18 Oct 2013 TM01 Termination of appointment of Marcus Leadley as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jul 2013 AR01 Annual return made up to 14 July 2013 no member list
02 Nov 2012 AP01 Appointment of Mr Duncan Mark Stevens as a director
02 Nov 2012 TM01 Termination of appointment of Dew Harrison as a director
27 Jul 2012 AR01 Annual return made up to 14 July 2012 no member list
31 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 CERTNM Company name changed labculture LTD.\certificate issued on 30/04/12
  • RES15 ‐ Change company name resolution on 2012-04-21
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AP01 Appointment of Miss Miranda Jane Rathbone as a director
05 Mar 2012 TM01 Termination of appointment of Harriet Hawkins as a director
24 Oct 2011 TM01 Termination of appointment of Kenneth Poulter as a director
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 no member list
20 Jul 2011 CH01 Director's details changed for Dew Harrison on 30 June 2011
11 Jul 2011 TM01 Termination of appointment of Susan Louise as a director
11 Jul 2011 TM01 Termination of appointment of Henry Johnson as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 14 July 2010 no member list
06 Aug 2010 CH01 Director's details changed for Marc Kenneth Yeats on 14 July 2010
06 Aug 2010 CH01 Director's details changed for Mr David Eric William Rogers on 14 July 2010
06 Aug 2010 CH01 Director's details changed for Kenneth Simon Poulter on 14 July 2010