All Official Legal documents for E02 NETWORKS LIMITED

Filed on: 23 Dec 2013
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 4 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 3 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LEACH / 19/12/2012
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Filed on: 5 Feb 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 29 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
28/11/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jul 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 12/07/2012 FROM
BOWIE HOUSE 20A HIGH STREET
TRING
HERTFORDSHIRE
HP23 5AH
UNITED KINGDOM
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Filed on: 25 Jan 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LEACH / 24/01/2012
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Filed on: 29 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY LEACH / 28/11/2011
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Filed on: 29 Nov 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR JAMES LEACH
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Filed on: 28 Nov 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 28 Nov 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED JAMES ANTONY LEACH
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Filed on: 28 Nov 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
BOWIE HOUSE 23 HIGH STREET
TRING
HERTFORDSHIRE
HP23 5AH
UNITED KINGDOM
Price: £4.99 (excl. VAT)

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