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E5 BUSINESS DEVELOPMENT LIMITED

Company number 05667293

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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)
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 May 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
20 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	SH06	Cancellation of shares. Statement of capital on 1 February 2011 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 February 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	View PDF Annual return made up to 5 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jan 2011	TM01	Termination of appointment of James Mason as a director	View PDF Termination of appointment of James Mason as a director - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM02	Termination of appointment of Blanaid Mason as a secretary	View PDF Termination of appointment of Blanaid Mason as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
14 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2010	CH01	Director's details changed for Christopher O Sullivan on 1 January 2010	View PDF Director's details changed for Christopher O Sullivan on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
19 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jan 2009	288c	Secretary's Change of Particulars / blanaid mason / 01/01/2009 /	View PDF Secretary's Change of Particulars / blanaid mason / 01/01/2009 / - link opens in a new window - 1 page (1 page)
09 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
15 Jan 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
08 Jan 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Division of shares 15/02/06
23 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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