E-FACTOR GROUP LTD

Company number 06379942

Date	Type	Description	View / Download
04 Feb 2010	TM01	Termination of appointment of Daniel Khan as a director	(1 page)
11 Nov 2009	AR01	Annual return made up to 24 September 2009 no member list	(4 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
09 Jan 2009	288a	Director appointed elizabeth ann jones	(2 pages)
22 Oct 2008	363a	Annual return made up to 24/09/08	(4 pages)
21 Oct 2008	288c	Director's change of particulars / mary webb / 24/09/2008	(2 pages)
01 Oct 2008	288b	Appointment terminated director jeby krawiec	(1 page)
14 Aug 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	(1 page)
20 May 2008	288a	Director appointed peter everett	(2 pages)
20 May 2008	288a	Director appointed mary fleetwood harrison webb	(2 pages)
09 Apr 2008	288a	Director appointed jeby kazimiez michal krawiec	(2 pages)
09 Apr 2008	288a	Director appointed andrew james goudie	(2 pages)
09 Apr 2008	288a	Director appointed geoffrey richard lowis	(2 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: new oxford house town hall square grimsby n e lincs DN31 1HE	(1 page)
31 Dec 2007	288a	New secretary appointed	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
28 Nov 2007	288b	Director resigned	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	288a	New secretary appointed;new director appointed	(5 pages)
24 Sep 2007	NEWINC	Incorporation	(23 pages)