E-GLOBALEXECUTIVE LIMITED

Company Documents

DateDescription
24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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02/07/152 July 2015 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM
22 VANTAGE PARK HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ

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02/07/152 July 2015 Annual return made up to 9 June 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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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/06/1430 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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02/07/122 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/07/1119 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM DUNNE / 09/06/2010

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29/06/1029 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIET ELIZABETH DUNNE / 09/06/2010

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
22 VANRAGE PARK HIGH VIEW CLOSE
LEICESTER
LEICESTERSHIRE
LE4 9LJ

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
LYNDALE HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1WL

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/06/089 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM:
ABBOTSBURY HOUSE
156 UPPER NEW WALK, LEICESTER
LEICESTERSHIRE LE1 7QA

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09/07/079 July 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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22/05/0622 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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14/06/0414 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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14/03/0314 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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02/07/022 July 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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26/07/0026 July 2000 SECRETARY RESIGNED

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26/07/0026 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0016 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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