END TO END LIMITED

Company number 05137694

Date	Type	Description	View / Download
08 Jan 2016	TM01	Termination of appointment of Anthony Wild as a director on 8 January 2016	(1 page)
08 Jan 2016	TM01	Termination of appointment of Ewan James Kearney as a director on 8 January 2016	(1 page)
15 Jul 2015	AA	Total exemption full accounts made up to 31 March 2015	(8 pages)
27 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(7 pages)
31 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(8 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(7 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
20 Jun 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 March 2013	(3 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
05 Jun 2013	AP01	Appointment of Mr Ewan James Kearney as a director	(2 pages)
05 Jun 2013	AP01	Appointment of Mr Anthony Wild as a director	(2 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
25 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
08 May 2012	TM02	Termination of appointment of Victoria Wyllie as a secretary	(1 page)
08 May 2012	AP03	Appointment of Mr Gary Johnson as a secretary	(1 page)
25 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(4 pages)
25 May 2011	CH01	Director's details changed for Mr Allan James Stuart Leech on 24 May 2011	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
24 Jan 2011	CH01	Director's details changed for Mr Peter Treherne on 6 January 2011	(2 pages)
24 Jan 2011	CH03	Secretary's details changed for Mr Peter Miles Treherne on 6 January 2011	(1 page)
16 Sep 2010	AP03	Appointment of Miss Victoria Claire Wyllie as a secretary	(1 page)
13 Sep 2010	AP03	Appointment of Mr Peter Miles Treherne as a secretary	(1 page)
13 Sep 2010	TM02	Termination of appointment of Peter Cushion as a secretary	(1 page)
22 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)