EPHRAIMITE CONSULTANCY LTD

Company Documents

DateDescription
07/10/147 October 2014 FIRST GAZETTE

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30/04/1430 April 2014 30/06/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 10 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/10/1227 October 2012 DISS40 (DISS40(SOAD))

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25/10/1225 October 2012 Annual return made up to 10 June 2012 with full list of shareholders

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09/10/129 October 2012 FIRST GAZETTE

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10/07/1210 July 2012 Annual return made up to 10 June 2011 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 30/06/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / ENGR EPHRAIM JAMES EKPENYONG / 12/04/2010

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07/07/117 July 2011 Annual return made up to 10 June 2010 with full list of shareholders

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 31 HAMPDEN LANE LONDON N17 0AS UNITED KINGDOM

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06/07/116 July 2011 APPOINTMENT TERMINATED, SECRETARY EPHRAIM EKPENYONG

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06/07/116 July 2011 APPOINTMENT TERMINATED, DIRECTOR ENOBONG EKPENYONG

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06/07/116 July 2011 SECRETARY APPOINTED MRS ENO IMO OKON-DAN

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06/07/116 July 2011 SAIL ADDRESS CREATED

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09/03/119 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 30/06/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 10/06/09 NO CHANGES

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 37 HAMPDEN LANE LONDON N17 0AS

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21/08/0921 August 2009 DISS40 (DISS40(SOAD))

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20/08/0920 August 2009 30/06/08 PARTIAL EXEMPTION

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04/08/094 August 2009 FIRST GAZETTE

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03/07/083 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/06/07 PARTIAL EXEMPTION

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09/07/079 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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11/07/0611 July 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05

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12/07/0512 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04

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10/06/0410 June 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/02

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02/05/032 May 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/01

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02/07/022 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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28/09/0128 September 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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