E-FLORA LTD

Company number 05199391

Date	Type	Description	View / Download
13 Aug 2010	CH01	Director's details changed for Marco Van Zijverden on 1 October 2009	(2 pages)
13 Aug 2010	AD02	Register inspection address has been changed	(1 page)
13 Aug 2010	CH01	Director's details changed for Mr Hendrik Johannes Gerardus Salome on 1 October 2009	(2 pages)
15 Feb 2010	AP03	Appointment of Mr Richard Adam Grant as a secretary	(1 page)
15 Feb 2010	TM02	Termination of appointment of Wendy Mallett as a secretary	(1 page)
20 Nov 2009	AP03	Appointment of Mrs Wendy June Mallett as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Andrew Houghton as a secretary	(1 page)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(5 pages)
19 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
16 Dec 2008	363a	Return made up to 06/08/08; full list of members	(3 pages)
16 Dec 2008	288c	Secretary's change of particulars / andrew houghton / 14/03/2008	(2 pages)
05 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
08 May 2008	CERTNM	Company name changed superflora uk LTD\certificate issued on 12/05/08	(3 pages)
04 Sep 2007	363a	Return made up to 06/08/07; full list of members	(2 pages)
25 Jul 2007	288a	New director appointed	(1 page)
11 May 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
10 Mar 2007	288b	Director resigned	(1 page)
09 Aug 2006	363a	Return made up to 06/08/06; full list of members	(2 pages)
09 Aug 2006	288c	Director's particulars changed	(1 page)
31 May 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
30 Mar 2006	288b	Secretary resigned	(1 page)
30 Mar 2006	288a	New secretary appointed	(2 pages)
30 Mar 2006	287	Registered office changed on 30/03/06 from: glen glea, portsmouth road lowford southampton hampshire SO31 8EQ	(1 page)
10 Aug 2005	363a	Return made up to 06/08/05; full list of members	(2 pages)
26 Jul 2005	288b	Director resigned	(1 page)