E5 GROUP LIMITED

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Company Documents

DateDescription
02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/09/0725 September 2007 SECRETARY RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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23/01/0723 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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13/01/0613 January 2006 REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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10/01/0610 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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