E-HOME AUTOMATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/1321 March 2013 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1ST FLOOR, UNIT 7A THAME INDUSTRIAL ESTATE LUPTON ROAD THAME OXFORDSHIRE OX9 3SE UNITED KINGDOM |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1110 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED DR AHMAD ABDULAZIZ ABDULRAHIM ALJAZIRI |
| 16/08/1016 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCH KHALIFA ABDULAZIZ ABDULRAHIM ALJAZIRI / 24/07/2010 |
| 19/06/1019 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AHMAD ALJAZIRI |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELLERT |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLERT |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, SECRETARY RICHARD ELLERT |
| 05/08/095 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED DR AHMAD ABDULAZIZ ABDULRAHIM ALJAZIRI |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELLERT / 28/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KHALIFA ALJAZIRI / 28/10/2008 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM SHEPHERDS COTTAGE 53 HIGH STREET LONG CRENDON BUCKINGHAMSHIRE HP18 9AL |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/083 September 2008 | PREVSHO FROM 31/12/2008 TO 31/12/2007 |
| 05/08/085 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KHALIFA ALJAZIRI / 01/08/2008 |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ELLERT / 01/08/2008 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ELLERT / 01/08/2008 |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 16/11/0716 November 2007 | |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 16/11/0716 November 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | Resolutions |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | COMPANY NAME CHANGED BIDEAWHILE 556 LIMITED CERTIFICATE ISSUED ON 11/10/07 |
| 24/07/0724 July 2007 | Incorporation |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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