Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EFEMERA UK LIMITED

Company number 05478837

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2006 287 Registered office changed on 11/12/06 from: 16 abell gardens maidenhead berkshire SL6 6PS
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 13/06/06; full list of members
16 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emp waived 1 share 21/10/05
16 Nov 2005 MEM/ARTS Memorandum and Articles of Association
16 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed;new director appointed
16 Nov 2005 88(2)R Ad 21/10/05--------- £ si 1@1=1 £ ic 1/2
16 Nov 2005 287 Registered office changed on 16/11/05 from: 47 castle street reading berkshire RG1 7SR
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
21 Oct 2005 CERTNM Company name changed pitcomp 367 LIMITED\certificate issued on 21/10/05
13 Jun 2005 NEWINC Incorporation