2E2 LIMITED
Company number 04501291 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 Feb 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE MANSION HOUSE, BENHAM VALENCE, NEWBURY BERKS RG20 8LU | View document |
| 4 Feb 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GROSSMAN / 07/07/2012 | View document |
| 3 Aug 2012 | Annual return made up to 1 August 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 / MARK STEVENS MCVEIGH / 08/01/2012 | View document |
| 29 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DEREK BURT / 20/09/2011 | View document |
| 3 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 2 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM BURT / 22/02/2011 | View document |
| 1 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: 19 | View document |
| 14 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 13 Jan 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17 | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 12 May 2010 | 25/04/2010 | View document |
| 2 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCVEIGH / 10/09/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 21 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 15 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | RE FIN ASS DOC 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 | 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 |
| 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 | FIN ASSIST IN SHARE ACQ 22/09/06 FIN ASSIST IN SHARE ACQ 22/09/06 | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Oct 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Sep 2006 | REGISTERED OFFICE CHANGED ON 22/09/06 FROM: THE MANOR HOUSE BENHAM VALENCE NEWBURY BERKS RG20 8LU | View document |
| 12 Jul 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: THE COACH HOUSE, TURNERS DRIVE THATCHAM BERKSHIRE RG19 4QB | View document |
| 4 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Aug 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5AD | View document |
| 15 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 ARTILLERY HOUSE NORTH ARTILLERY ROW LONDON SW1P 1RT | View document |
| 26 May 2004 | COMPANY NAME CHANGED 2ESCAPE2 LIMITED CERTIFICATE ISSUED ON 26/05/04 | View document |
| 24 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | � IC 536335/386335 15/07/03 � SR [email protected]=150000 | View document |
| 28 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 21 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jan 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: G OFFICE CHANGED 20/11/02 SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 14 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | DIRECTOR RESIGNED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |