EFFICACE LIMITED

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Company Documents

DateDescription
12/12/1412 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/12/1312 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY FRANCES PRYCE / 26/11/2012

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18/12/1218 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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18/12/1218 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/08/1223 August 2012 30/11/11 TOTAL EXEMPTION FULL

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09/02/129 February 2012 Annual return made up to 26 November 2011 with full list of shareholders

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COUSINS / 31/12/2011

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18/01/1218 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARY FRANCES PRYCE / 31/12/2011

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25/08/1125 August 2011 30/11/10 TOTAL EXEMPTION FULL

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30/11/1030 November 2010 SAIL ADDRESS CREATED

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30/11/1030 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

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30/11/1030 November 2010 Annual return made up to 26 November 2010 with full list of shareholders

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30/11/1030 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/11/0926 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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