ECIFFO SERVICES 04 LIMITED

Company number 07180388

Date	Type	Description	View / Download
09 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
17 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2016	SH08	Change of share class name or designation	(2 pages)
11 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(6 pages)
23 Feb 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	(1 page)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
10 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(6 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
04 Dec 2014	CH01	Director's details changed for Mrs Stephanie Rosalind Hoffman on 25 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for Mr Bernard Hoffman on 25 November 2014	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Bernard Hoffman as a director	(2 pages)
02 Apr 2014	CH01	Director's details changed for Mrs Stephanie Rosalind Hoffman on 1 April 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
08 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 100	(3 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(4 pages)
27 Apr 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AP01	Appointment of Mrs Stephanie Rosalind Hoffman as a director	(2 pages)

Previous

• 1
• 2
• 3

Next