- Company Overview for EFEMERA UK LIMITED (05478837)
- Filing history for EFEMERA UK LIMITED (05478837)
- People for EFEMERA UK LIMITED (05478837)
- More for EFEMERA UK LIMITED (05478837)
| 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 Jun 2014 | AR01 |
Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Jun 2013 | AR01 | Annual return made up to 13 June 2013 with full list of shareholders | |
| 27 Jun 2012 | AR01 | Annual return made up to 13 June 2012 with full list of shareholders | |
| 29 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Jul 2011 | AR01 | Annual return made up to 13 June 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Aug 2010 | AR01 | Annual return made up to 13 June 2010 with full list of shareholders | |
| 18 Aug 2010 | CH01 | Director's details changed for Richard John Penston on 13 June 2010 | |
| 27 Aug 2009 | 363a | Return made up to 13/06/09; full list of members | |
| 31 Jul 2009 | 288c | Director's change of particulars / richard penston / 01/10/2008 | |
| 31 Jul 2009 | 288c | Secretary's change of particulars / lysette penston / 01/10/2008 | |
| 03 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 May 2009 | 288b | Appointment terminated director lysette penston | |
| 14 Jan 2009 | 287 | Registered office changed on 14/01/2009 from 47 castle street reading berkshire RG1 7SR | |
| 12 Aug 2008 | 363a | Return made up to 13/06/08; full list of members | |
| 12 Aug 2008 | 288c | Director's change of particulars / richard penston / 01/11/2007 | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from 4TH floor the anchorage 34 bridge street reading berkshire RG1 2LU | |
| 01 Apr 2008 | 288c | Director and secretary's change of particulars / lysette penston / 18/03/2008 | |
| 20 Sep 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Jun 2007 | 363a | Return made up to 13/06/07; full list of members | |
| 15 Jun 2007 | 288c | Director's particulars changed | |
| 15 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed |