EFL ESOP LIMITED

Company number 05112494

Date	Type	Description	View / Download
06 May 2011	AP01	Appointment of Paul Griffiths as a director	(3 pages)
27 Apr 2011	AP01	Appointment of Alexandra Jane Laan as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Ian Thompson as a director	(1 page)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
07 Apr 2010	TM02	Termination of appointment of Jill Reid as a secretary	(1 page)
31 Mar 2010	AP03	Appointment of Alexandra Laan as a secretary	(3 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
02 Jan 2010	AUD	Auditor's resignation	(1 page)
10 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2008	(6 pages)
02 Dec 2009	AA01	Previous accounting period shortened from 30 June 2009 to 31 December 2008	(1 page)
23 Jun 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
10 Feb 2009	288a	Director appointed ian william thompson	(2 pages)
07 Jan 2009	288b	Appointment terminated secretary paul griffiths	(1 page)
07 Jan 2009	288b	Appointment terminated director paul griffiths	(1 page)
22 Dec 2008	288b	Appointment terminated director mark gillespie	(1 page)
17 Dec 2008	288a	Secretary appointed jill elizabeth reid	(2 pages)
02 Dec 2008	AA	Total exemption full accounts made up to 30 June 2007	(7 pages)
10 Nov 2008	288c	Director and secretary's change of particulars / paul griffiths / 01/11/2008	(1 page)
09 May 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
02 Aug 2007	AAMD	Amended accounts made up to 30 June 2005	(9 pages)
13 Jul 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
03 Jun 2007	287	Registered office changed on 03/06/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)