E-FINITY SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | SAIL ADDRESS CHANGED FROM: ASPECT COURT 4 TEMPLE ROW BIRMINGHAM B2 5HG ENGLAND |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | REGISTERED OFFICE CHANGED ON 18/06/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 29/05/1429 May 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 60 |
| 14/03/1414 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/10/1327 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1317 July 2013 | 17/07/13 STATEMENT OF CAPITAL GBP 80 |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS |
| 05/11/125 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/11/123 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1224 September 2012 | COMPANY NAME CHANGED E-FINITY MEDIA LTD CERTIFICATE ISSUED ON 24/09/12 |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD KENDALL / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARYL EDWARD EDWARDS / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENDALL / 17/08/2012 |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARDS / 31/10/2010 |
| 07/11/117 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 06/11/116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENDALL / 31/10/2010 |
| 06/11/116 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED BRIDGEND CF35 5LJ WALES |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EDWARDS / 13/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD KENDALL / 13/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD KENDALL / 13/10/2009 |
| 12/11/0812 November 2008 | CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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