EVERY CLOUD ATTITUDES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 23/10/1323 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 22/10/1322 October 2013 | SECRETARY APPOINTED ANNE CASPI |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER TAYLOR |
| 15/05/1215 May 2012 | COMPANY NAME CHANGED E-BOX ENERGY SYSTEMS LTD CERTIFICATE ISSUED ON 15/05/12 |
| 15/05/1215 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/113 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 16/11/1016 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 08/01/108 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TAYLOR / 13/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/088 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM THIRD FLOOR EAST 12 BRIDEWELL PLACE LONDON EC4V 6AP |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA BIANCHI |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MICHAEL OGDEN |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CHRISTOPHER OGDEN |
| 25/02/0825 February 2008 | SECRETARY APPOINTED JENNIFER TAYLOR |
| 26/11/0726 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 08/11/068 November 2006 | S80A AUTH TO ALLOT SEC 20/10/06 |
| 20/10/0620 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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