EFFICIO ENTERPRISES LIMITED

Company number 09907786

Date	Type	Description	View / Download
19 Dec 2017	MR01	Registration of charge 099077860003, created on 15 December 2017	(57 pages)
11 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
21 Oct 2016	CERTNM	Company name changed newincco 1394 LIMITED\certificate issued on 21/10/16 RES15 ‐ Change company name resolution on 2016-09-23	(2 pages)
21 Oct 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 4th Floor One Portland Place London W1B 1PN on 12 October 2016	(1 page)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
21 Jan 2016	MR01	Registration of charge 099077860002, created on 9 January 2016	(59 pages)
18 Jan 2016	AP01	Appointment of Mrs Melaye Terrefe Ras-Work as a director on 9 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Miss Rebecca Hooley as a director on 9 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Miss Elizabeth Jones as a director on 9 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Alexander Klein as a director on 9 January 2016	(2 pages)
12 Jan 2016	MR01	Registration of charge 099077860001, created on 9 January 2016	(56 pages)
08 Dec 2015	AP01	Appointment of Mr Juraj Priecel as a director on 8 December 2015	(2 pages)
08 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-08 GBP 1	(39 pages)

Previous

• 1
• 2
• 3