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E COMMERCE EXPO LIMITED

Company number 05821012

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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)
02 Aug 2010 AP01 Appointment of Jane Kevan Risby-Rose as a director
16 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
11 Jun 2010 TM02 Termination of appointment of Clive Ellings as a secretary
12 May 2010 TM01 Termination of appointment of Clive Ellings as a director
12 May 2010 TM01 Termination of appointment of Graeme Howe as a director
12 May 2010 TM01 Termination of appointment of Justin Opie as a director
12 May 2010 AP04 Appointment of Crosswall Nominees Limited as a secretary
12 May 2010 AP02 Appointment of Crosswall Nominees Limited as a director
12 May 2010 AP02 Appointment of Unm Investments Limited as a director
12 May 2010 AD01 Registered office address changed from Priors Lea the Drive Abbotsbrook Bourne End Bucks SL8 5RE on 12 May 2010
16 Mar 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
23 Feb 2010 AA Total exemption full accounts made up to 31 October 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
01 Jul 2009 363a Return made up to 18/05/09; full list of members
23 May 2008 363a Return made up to 18/05/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Jun 2007 225 Accounting reference date extended from 30/04/07 to 31/10/07
18 May 2007 363a Return made up to 18/05/07; full list of members
01 Dec 2006 353 Location of register of members
22 Aug 2006 225 Accounting reference date shortened from 31/05/07 to 30/04/07
22 Aug 2006 88(2)R Ad 07/08/06--------- £ si 2@1=2 £ ic 1/3
14 Aug 2006 CERTNM Company name changed demostar LIMITED\certificate issued on 14/08/06
08 Aug 2006 288b Secretary resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed