EFXNET SERVICES LIMITED

Company Documents

DateDescription
31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1320 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
UNIT 14 GROVES INDUSTRIAL ESTATE, SHIPTON ROAD
MILTON-UNDER-WYCHWOOD
CHIPPING NORTON
OXFORDSHIRE
OX7 6JF
UNITED KINGDOM

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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25/10/1225 October 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID ABREHART / 01/10/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABREHART / 01/10/2012

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25/10/1225 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ISAAC / 01/10/2012

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05/04/125 April 2012 REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
DAVENPORT HOUSE 39 EVENLODE DRIVE
WALLINGFORD
OXFORDSHIRE
OX10 7NZ
UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1026 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABREHART / 01/09/2009

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19/11/0919 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ABREHART / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ISAAC / 01/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ISAAC / 01/09/2009

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ABREHART / 01/09/2009

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/11/0811 November 2008 REGISTERED OFFICE CHANGED ON 11/11/2008 FROM
29/30 MARGARET STREET
CENTRAL LONDON
LONDON
W1W 8SA

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06/11/086 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/04/088 April 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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17/12/0717 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/12/0620 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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23/10/0623 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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