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E-INVEST LIMITED

Company number 06431965

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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)
11 Mar 2010 CH01 Director's details changed for Mr Andrew Charles Michael Collins on 1 December 2009
11 Mar 2010 CH04 Secretary's details changed for Curzon Secretaries Limited on 1 December 2009
17 Sep 2009 225 Accounting reference date shortened from 30/11/2009 to 30/09/2009
10 Mar 2009 88(2) Capitals not rolled up
10 Mar 2009 363a Return made up to 20/11/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from cta business centre 17 bentinck street london W1U 2ES united kingdom
23 Jan 2009 288a Director appointed mr theodorus johannes maria noordstrand
23 Jan 2009 288c Secretary's change of particulars / curzon secretaries LIMITED / 01/01/2009
23 Jan 2009 288a Director appointed mr andrew charles michael collins
16 May 2008 288a Director appointed mr willem vrieling
16 May 2008 288a Director appointed mr michael wyndham richards
16 May 2008 287 Registered office changed on 16/05/2008 from 47 blissett street greenwich london SE10 8UP
16 May 2008 288a Secretary appointed curzon secretaries LIMITED
16 May 2008 288b Appointment terminated director incorporate directors LIMITED
16 May 2008 288b Appointment terminated secretary incorporate secretariat LIMITED
20 Nov 2007 NEWINC Incorporation