2E2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE, BENHAM VALENCE, NEWBURY BERKS RG20 8LU |
| 04/02/134 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 |
| 03/08/123 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 |
| 08/01/128 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/03/112 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 01/03/111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 |
| 14/02/1114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 13/01/1113 January 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 12/05/1012 May 2010 | 25/04/2010 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 21/10/0821 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/10/0815 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/08/0820 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/08/0819 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/08/0815 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0813 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/0715 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/0730 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | RE FIN ASS DOC 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | FIN ASSIST IN SHARE ACQ 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/069 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/066 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0622 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0622 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/09/0622 September 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE COACH HOUSE, TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD |
| 15/09/0415 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 ARTILLERY HOUSE NORTH ARTILLERY ROW LONDON SW1P 1RT |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED 2ESCAPE2 LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 24/04/0424 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | � IC 536335/386335 15/07/03 � SR [email protected]=150000 |
| 28/05/0328 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 21/05/0321 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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