EFINANCIALNEWS HOLDINGS LIMITED

Company number 05902637

Date	Type	Description	View / Download
07 Jul 2010	TM02	Termination of appointment of Ciala Myers as a secretary	(1 page)
21 Jun 2010	AP01	Appointment of Andrew Petersen Langhoff as a director	(2 pages)
15 Jun 2010	AA	Full accounts made up to 28 June 2009	(15 pages)
24 May 2010	AP01	Appointment of Susan Jane Needle as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Clive Mactavish as a director	(1 page)
18 Jan 2010	CH01	Director's details changed for Adam Douglas Tuckman on 18 January 2010	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Mitchell Glen Mackler on 18 January 2010	(1 page)
18 Jan 2010	CH01	Director's details changed for Clive Robert Mactavish on 18 January 2010	(2 pages)
08 Oct 2009	AA01	Previous accounting period extended from 31 December 2008 to 30 June 2009	(1 page)
10 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
10 Sep 2009	288b	Appointment terminated director anthony gibson	(1 page)
19 May 2009	288a	Director appointed adam douglas tuckman	(1 page)
19 May 2009	288a	Secretary appointed lara taylor	(1 page)
19 May 2009	288a	Director appointed clive robert mactavish	(1 page)
19 May 2009	288a	Secretary appointed mitchell glen mackler	(1 page)
19 May 2009	288a	Director appointed james jeaho rhyu	(1 page)
19 May 2009	288a	Secretary appointed ciala mae myers	(1 page)
13 Apr 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
01 Apr 2009	288b	Appointment terminated director michael bergmeijer	(1 page)
01 Apr 2009	288b	Appointment terminated director thomas mcguirl	(1 page)
01 Apr 2009	288b	Appointment terminated director william plummer	(1 page)
01 Apr 2009	288b	Appointment terminated director nathan rogers	(1 page)
22 Jan 2009	288a	Secretary appointed carla stone	(2 pages)
15 Oct 2008	287	Registered office changed on 15/10/2008 from, stapleton house, 29-33 scrutton street, london, EC2A 4HU	(1 page)
08 Oct 2008	363a	Return made up to 10/08/08; no change of members	(6 pages)

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