E3D INTERACTIVE LIMITED
Company number 04034345 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM FOURTH FLOOR WARWICK HOUSE 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND | View document |
| 3 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Mar 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 3 Mar 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES | View document |
| 11 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Nov 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM WARWICK HOUSE FOURTH FLOOR 65-66 QUEEN STREET LONDON EC4R 1EB ENGLAND | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 19 Aug 2015 | Annual return made up to 2 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jul 2014 | Annual return made up to 2 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS | View document |
| 24 Jul 2013 | Annual return made up to 2 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2012 | Annual return made up to 2 July 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Aug 2011 | Annual return made up to 2 July 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL EVANS / 01/07/2010 | View document |
| 7 Jul 2010 | Annual return made up to 2 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE MARIE-HELENE EVANS / 01/07/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jul 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Jul 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU | View document |
| 14 Jul 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | View document |
| 27 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 14 Aug 2002 | RECLASSIFYING OF SHARES 11/07/02 | View document |
| 17 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 15 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: PETERSON & CO LYNDHURST CATSASH ROAD NEWPORT NP18 2LZ | View document |
| 18 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | DIRECTOR RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2000 | SECRETARY RESIGNED | View document |
| 19 Jul 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 19 Jul 2000 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |