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EAST47 LTD

Company number 05253043

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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)
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 CH01 Director's details changed for Julian Coulden on 14 October 2009
15 Oct 2009 AD02 Register inspection address has been changed
23 Oct 2008 363a Return made up to 07/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2007 363a Return made up to 07/10/07; full list of members
01 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2006 363a Return made up to 07/10/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/03/06
11 Oct 2005 363a Return made up to 07/10/05; full list of members
25 Apr 2005 88(2)R Ad 07/10/04--------- £ si 99@1=99 £ ic 1/100
28 Feb 2005 CERTNM Company name changed titanfax LIMITED\certificate issued on 28/02/05
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2005 123 £ nc 100/1000 02/02/05
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed
16 Feb 2005 287 Registered office changed on 16/02/05 from: temple house 20 holywell row london EC2A 4XH
07 Oct 2004 NEWINC Incorporation