E & W LIMITED

Company number 05283968

Date	Type	Description	View / Download
09 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(3 pages)
06 Oct 2011	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Jul 2011	CH04	Secretary's details changed for Bulldog Nominee Secretaries Uk Ltd on 1 July 2011	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
18 Apr 2011	TM01	Termination of appointment of Michael Price as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
01 Dec 2010	TM01	Termination of appointment of Mathew Hart as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	AP01	Appointment of Mr Daniel Skordis as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Michael Brian Price as a director	(2 pages)
06 Sep 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 16 August 2010	(1 page)
04 Aug 2010	AP01	Appointment of Mr Mathew Peter Hart as a director	(2 pages)
24 May 2010	AAMD	Amended accounts made up to 31 December 2008	(10 pages)
08 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(4 pages)
07 Dec 2009	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 11 November 2009	(2 pages)
01 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
17 Nov 2008	288b	Appointment terminated director daniel skordis	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from third floor 5 lloyds avenue london EC3N 3AE	(1 page)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
22 Oct 2008	288a	Director appointed paul kythreotis	(2 pages)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Resignation 01/12/07	(1 page)
07 Dec 2007	363s	Return made up to 11/11/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)

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