EJD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | STATEMENT BY DIRECTORS |
| 08/05/148 May 2014 | SOLVENCY STATEMENT DATED 04/04/14 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 9750 |
| 08/05/148 May 2014 | REDUCE ISSUED CAPITAL 08/04/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 03/04/143 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 15750 |
| 07/05/137 May 2013 | REDUCE ISSUED CAPITAL 26/04/2013 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 19/04/13 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 22/11/1122 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 06/09/116 September 2011 | STATEMENT BY DIRECTORS |
| 06/09/116 September 2011 | SOLVENCY STATEMENT DATED 25/08/11 |
| 06/09/116 September 2011 | REDUCE ISSUED CAPITAL 30/08/2011 |
| 06/09/116 September 2011 | 06/09/11 STATEMENT OF CAPITAL GBP 17500 |
| 21/04/1121 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 28/01/1128 January 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 21500 |
| 28/01/1128 January 2011 | STATEMENT BY DIRECTORS |
| 28/01/1128 January 2011 | SOLVENCY STATEMENT DATED 05/01/11 |
| 28/01/1128 January 2011 | REDUCE ISSUED CAPITAL 14/01/2011 |
| 21/10/1021 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 06/10/096 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 08/09/088 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN LARKIN |
| 29/03/0829 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | SECRETARY RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | COMPANY NAME CHANGED RADIO BUILD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/10/05 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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