2E2 NETWORKS LIMITED
Company number 04179263 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | STRUCK OFF AND DISSOLVED | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 9 Jul 2013 | FIRST GAZETTE | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Mar 2012 | Annual return made up to 14 March 2012 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 12/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 08/01/2012 | View document |
| 8 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 10 pages | View document |
| 6 Apr 2011 | Annual return made up to 14 March 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRASER HENDERSON / 14/03/2011 · 2 pages | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 14 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 May 2010 | DIRECTOR APPOINTED MR KEVIN FRASER HENDERSON · 1 page | View document |
| 12 May 2010 | AGREEMENT 25/04/2010 | View document |
| 12 May 2010 | Annual return made up to 14 March 2010 with full list of shareholders | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Apr 2008 | RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED NICHOLAS PAUL GROSSMAN | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Apr 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 27 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | ART OF ASSOC SUSPENDED 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | 287 | View document |
| 11 Jul 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE COACH HOUSE TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB | View document |
| 10 Jul 2006 | COMPANY NAME CHANGED KCC NETWORKS LIMITED CERTIFICATE ISSUED ON 10/07/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Sep 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 2ND FLOOR GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 15 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 26 Jan 2004 | AUDITORS RESIGNATION SECTION 394 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | REGISTERED OFFICE CHANGED ON 29/11/03 FROM: ARTILLERY HOUSE NORTH ARTILLERY ROW LONDON SW1P 1RT | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: THE OFFICE BUILDING ROOM 16 GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 2RZ | View document |
| 19 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 | View document |
| 26 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 25 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/03/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG14 1HU | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 27 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | Incorporation | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |