E2 BUSINESS TRANSFORMATION LIMITED
Company number 05381441
- Company Overview for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- Filing history for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
- People for E2 BUSINESS TRANSFORMATION LIMITED (05381441)
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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) |
|---|---|---|---|
| 05 May 2016 | CH01 | Director's details changed for Amanda Saccani Evans on 3 March 2016 | |
| 05 May 2016 | CH01 | Director's details changed for Amanda Saccani Evans on 3 March 2016 | |
| 05 May 2016 | CH01 | Director's details changed for Mr Peter Ronald Evans on 3 March 2016 | |
| 05 May 2016 | CH01 | Director's details changed for Mr Peter Ronald Evans on 3 March 2016 | |
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
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| 28 Mar 2014 | CH04 | Secretary's details changed for Prism Group Limited on 1 March 2013 | |
| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
| 22 Apr 2013 | CH01 | Director's details changed for Mr Peter Ronald Evans on 1 July 2012 | |
| 26 Feb 2013 | AD01 | Registered office address changed from the Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT on 26 February 2013 | |
| 30 Jul 2012 | AP01 | Appointment of Mr Peter Ronald Evans as a director | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Mar 2012 | AR01 | Annual return made up to 3 March 2012 with full list of shareholders | |
| 14 Mar 2012 | CH01 | Director's details changed for Amanda Saccani Evans on 28 February 2012 | |
| 27 Jan 2012 | SH08 | Change of share class name or designation | |
| 25 Jan 2012 | AP04 | Appointment of Prism Group Limited as a secretary | |
| 25 Jan 2012 | TM02 | Termination of appointment of Peter Evans as a secretary | |
| 04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Jun 2011 | AP03 | Appointment of Peter Ronald Evans as a secretary | |
| 01 Jun 2011 | AD01 | Registered office address changed from 400 Harrow Road London W9 2HU on 1 June 2011 | |
| 01 Jun 2011 | TM02 | Termination of appointment of Sean Swaine as a secretary | |
| 01 Jun 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders |