EFFICIENT INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/145 February 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 05/06/135 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 21/08/1221 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY S&S SECRETARIAL SERVICES LIMITED |
| 18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM FIRST FLOOR 50 BROOK STREET LONDON W1K 5DR |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/08/118 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S&S SECRETARIAL SERVICES LIMITED / 01/06/2011 |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED LENKA HALOVA |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KROUZECKY |
| 20/04/1120 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S&S SECRETARIAL SERVICES LIMITED / 03/03/2011 |
| 20/04/1120 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & B SECRETARIAL SERVICES LIMITED / 25/01/2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS |
| 14/09/1014 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED |
| 07/09/107 September 2010 | CORPORATE SECRETARY APPOINTED R & B SECRETARIAL SERVICES LIMITED |
| 10/04/1010 April 2010 | DISS40 (DISS40(SOAD)) |
| 07/04/107 April 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KROUZECKY / 01/01/2009 |
| 09/03/099 March 2009 | 29/02/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/08 FROM: GISTERED OFFICE CHANGED ON 10/03/2008 FROM HIGHLANDS FARM BUSINESS PARK HIGHLANDS HILL SWANLEY VILLAGE KENT BR8 7NA |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 4 CRAIGTON ROAD ELTHAM LONDON SE9 1QF |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 28/02/03 |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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