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ETEAM GROUP LIMITED

Company number 05409672

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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 Jul 2013 TM01 Termination of appointment of David Eades as a director
18 Jun 2013 AD01 Registered office address changed from C/O Nikki Sheldon Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 18 June 2013
17 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Nov 2012 TM01 Termination of appointment of Nikki Sheldon as a director
29 Nov 2012 TM02 Termination of appointment of Nikki Sheldon as a secretary
08 Nov 2012 AA Full accounts made up to 31 March 2012
20 Apr 2012 AP01 Appointment of Matthew Jaquiss as a director
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from C/O Peter Gerard Dunphy Floor 3 Sun Court 66-67 Cornhill London EC3V 3NB United Kingdom on 3 April 2012
03 Apr 2012 CH01 Director's details changed for Miss Nikki Sheldon on 27 January 2012
10 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
22 Sep 2011 TM01 Termination of appointment of Alan Mackay as a director
22 Sep 2011 TM01 Termination of appointment of David Greenfield as a director
10 May 2011 AP01 Appointment of Miss Nikki Sheldon as a director
10 May 2011 TM01 Termination of appointment of Peter Dunphy as a director
10 May 2011 TM02 Termination of appointment of Peter Dunphy as a secretary
10 May 2011 AP03 Appointment of Miss Nikki Sheldon as a secretary
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Mr Alan James Craig Mackay on 5 April 2011
05 Apr 2011 AP01 Appointment of Mr David Greenfield as a director
15 Mar 2011 AD01 Registered office address changed from 1 Threadneedle Street London EC2R 8AW on 15 March 2011
17 Nov 2010 CH01 Director's details changed for Alan James Craig Mackay on 1 November 2010
15 Oct 2010 CH01 Director's details changed for Alan James Craig Mackay on 23 September 2010
05 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders