E-WARRANTY LIMITED

Company number 06077562

Date	Type	Description	View / Download
11 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2013	AD01	Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 19 August 2013	(1 page)
15 Aug 2013	AP01	Appointment of Mr Paul John Drake as a director	(2 pages)
07 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
28 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
09 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Sep 2010	AP01	Appointment of Mr Roderick Mckenzie Smith as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Jack Kreindler as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Oren Goldschmidt as a director	(1 page)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mr. Simon Payne on 1 February 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Oren Goldschmidt on 1 February 2010	(2 pages)
10 Mar 2010	TM02	Termination of appointment of Nicholas Belton as a secretary	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from the old market house 72 high street steyning west sussex BN44 3RD uk	(1 page)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(4 pages)
19 Feb 2009	287	Registered office changed on 19/02/2009 from the old market house 72 high street steyning west sussex BN44 3RD uk	(1 page)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 38 high street steyning west sussex BN44 3YE	(1 page)
09 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
08 Sep 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)