E FOR ENGLISH LIMITED

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Company Documents

DateDescription
22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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19/02/1819 February 2018 31/05/17 UNAUDITED ABRIDGED

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/06/1515 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/06/1413 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 Annual return made up to 19 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/06/111 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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01/12/101 December 2010 COMPANY BUSINESS 22/11/2010

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HEATLEY

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEATLEY

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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12/07/1012 July 2010 Annual return made up to 19 May 2010 with full list of shareholders

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/05/0922 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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03/02/093 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HEATLEY / 03/02/2009

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20/05/0820 May 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/09/0714 September 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/08/054 August 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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29/05/0329 May 2003 RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS

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27/03/0327 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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28/05/0228 May 2002 RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS

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12/11/0112 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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16/06/0116 June 2001 RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 DIRECTOR RESIGNED

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31/08/0031 August 2000 DIRECTOR RESIGNED

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31/08/0031 August 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 REGISTERED OFFICE CHANGED ON 22/08/00 FROM:
11 CATHERINE PLACE, LONDON, SW1E 6DX

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/08/0010 August 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/08/002 August 2000 COMPANY NAME CHANGED
E FOR ENGLISH.COM LIMITED
CERTIFICATE ISSUED ON 03/08/00

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26/07/0026 July 2000 COMPANY NAME CHANGED
AGENTSHINE LIMITED
CERTIFICATE ISSUED ON 27/07/00

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25/07/0025 July 2000 S366A DISP HOLDING AGM 07/07/00

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 REGISTERED OFFICE CHANGED ON 25/07/00 FROM:
1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ

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20/07/0020 July 2000 DIRECTOR RESIGNED

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20/07/0020 July 2000 SECRETARY RESIGNED

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19/05/0019 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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