EMAIL REACTION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | COMPANY NAME CHANGED SMARTFOCUS UK LTD CERTIFICATE ISSUED ON 31/03/15 |
| 31/03/1531 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PAUL |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR IAN ROY COLE |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MANOJ PAUL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER III |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY MANOJ PAUL |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | SECOND FILING FOR FORM AP01 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ROBERT UMA MULLEN |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR JOHN HOUSTON GARDINER III |
| 22/05/1422 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BEACH |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRAD WILSON |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/10/1310 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 08/10/138 October 2013 | COMPANY NAME CHANGED EMAILVISION (UK) LTD CERTIFICATE ISSUED ON 08/10/13 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MR BRAD THOMAS WILSON |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR MANOJ KUMAR PAUL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY PORRE |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEYS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR ADRIAN JAMES BEACH |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HEYS / 17/04/2012 |
| 13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRI RENE GEORGES PORRE / 01/03/2012 |
| 13/04/1213 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR MANOJ PAUL |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOLD |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY TANIA BYFIELD |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRI RENE GEORGES PORRE / 22/03/2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON JAMES GOLD / 23/03/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HEYS / 23/03/2010 |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/09 FROM: 85 TOTTENHAM COURT ROAD LONDON W1T 4TQ |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MR NICHOLAS SIMON GOLD |
| 05/02/095 February 2009 | DIRECTOR RESIGNED CHRISTOPHER COMBEMALE |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED GUY HENRI RENE GEORGES PORRE |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: GROUND FLOOR SENTINEL HOUSE 16 HARCOURT STREET LONDON W1H 4AD |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | AUDITOR'S RESIGNATION |
| 27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED EMAIL VISION (UK) LTD CERTIFICATE ISSUED ON 26/10/05; RESOLUTION PASSED ON 30/09/05 |
| 04/10/054 October 2005 | COMPANY NAME CHANGED E-MAIL VISION (UK) LTD CERTIFICATE ISSUED ON 04/10/05; RESOLUTION PASSED ON 23/09/05 |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 42-43 GLOUCESTER CRESCENT LONDON NW1 7DL |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/06/036 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 06/07/026 July 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/023 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 90 LONG ACRE LONDON WC2E 9RA |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 23/03/0023 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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