E4 RESOURCES LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/1625 October 2016 | PREVEXT FROM 31/01/2016 TO 31/07/2016 |
| 25/10/1625 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 29/07/1529 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/08/1414 August 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/07/1326 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEWS / 01/07/2012 |
| 22/08/1222 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGOT MATTHEWS / 01/07/2012 |
| 22/08/1222 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 22/08/1222 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARGOT MATTHEWS / 01/07/2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/07/1026 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARGOT MATTHEWS / 01/07/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM WALNUT HOUSE WALNUT COURT ROSE STREET WOKINGHAM BERKSHIRE RG40 1XU |
| 29/07/0929 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0325 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED CONTROLBYTE COMPUTERS LIMITED CERTIFICATE ISSUED ON 13/03/01 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 29/02/0029 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/02/0029 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/08/9614 August 1996 | S386 DISP APP AUDS 20/06/96 |
| 14/08/9614 August 1996 | S80A AUTH TO ALLOT SEC 20/06/96 |
| 14/08/9614 August 1996 | S366A DISP HOLDING AGM 20/06/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | S252 DISP LAYING ACC 20/06/96 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 02/03/902 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 25/01/90 |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: G OFFICE CHANGED 02/02/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/12/895 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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