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E2SEND LIMITED

Company number 06219523

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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)
29 Aug 2009 288c Director's Change of Particulars / kamran khan / 14/08/2009 / HouseName/Number was: 176, now: basement; Street was: putney road, now: 94 eaton place; Post Town was: birmingham, now: belgravia; Region was: west midlands, now: london; Post Code was: B20 3QS, now: SW1X 8LW; Country was: , now: united kingdom
28 Aug 2009 288a Director appointed kamran khan
16 Jul 2009 287 Registered office changed on 16/07/2009 from the regus 3 brindley place birmingham B1 2JB united kingdom
16 Jul 2009 363a Return made up to 01/07/09; full list of members
15 Jul 2009 353 Location of register of members
15 Jul 2009 287 Registered office changed on 15/07/2009 from 176 putney road birmingham w midlands B20 3QS
15 Jul 2009 190 Location of debenture register
15 Jul 2009 288a Director appointed mr yassar bukhari
15 Jul 2009 288b Appointment Terminated Director kamran khan
15 Jul 2009 288b Appointment Terminated Secretary sarwar khan
14 Jul 2009 363a Return made up to 19/04/09; full list of members
14 Jul 2009 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
31 Mar 2009 AA Accounts made up to 30 April 2008
09 Mar 2009 288a Director appointed kamran khan
11 Feb 2009 288b Appointment Terminated Director imran khan
24 Oct 2008 363s Return made up to 19/04/08; full list of members
19 Apr 2007 NEWINC Incorporation