EFFENDI LTD

Company number 05891831

Date	Type	Description	View / Download
31 Aug 2016	AD01	Registered office address changed from 27 Old Gloucester Street Monomark House London WC1N 3AX to Craven House 40-44 Uxbridge Road London Ealing London W5 2BS on 31 August 2016	(1 page)
31 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 EUR 1,500	(3 pages)
29 Aug 2016	AP04	Appointment of Sanco Dataform Ltd as a secretary on 29 August 2016	(2 pages)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
02 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-02 EUR 100	(3 pages)
02 Aug 2015	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 10 July 2015	(1 page)
17 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-17 EUR 100	(3 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-16 EUR 100	(3 pages)
01 May 2013	CH01	Director's details changed for Mr. Edmund Fritz on 1 April 2013	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
19 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
25 Aug 2011	CH04	Secretary's details changed for A. Haniel Ltd on 22 June 2011	(2 pages)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
31 Aug 2010	CH04	Secretary's details changed for A. Haniel Ltd on 1 June 2010	(2 pages)
30 Aug 2010	CH01	Director's details changed for Mr Edmund Fritz on 31 July 2010	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
05 Jan 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
05 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
28 May 2009	288a	Secretary appointed A. haniel LTD	(1 page)