EFFECTRA LTD
Company number 05525569 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 28 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 29 Jul 2013 | Annual return made up to 13 July 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | View document |
| 17 Aug 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM · 3RD FLOOR 44-45 CHANCERY LANE · LONDON · WC2A 1JB · UNITED KINGDOM | View document |
| 30 Jul 2012 | Annual return made up to 13 July 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 18 Jul 2011 | Annual return made up to 13 July 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | View document |
| 4 Aug 2010 | Annual return made up to 13 July 2010 with full list of shareholders | View document |
| 3 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CASTRO / 01/10/2009 | View document |
| 1 Oct 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM · 21 ST THOMAS STREET · BRISTOL · BS1 6JS | View document |
| 15 Jul 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 9 Jun 2009 | SECRETARY APPOINTED PREMIER SECRETARIES (UK) LTD | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED MARIO CASTRO | View document |
| 9 Jun 2009 | DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED SECRETARY RONALD EDWARDS | View document |
| 9 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR NEILS FISCHER | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 23 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 12 Dec 2007 | COMPANY NAME CHANGED · PROMOTION TRADING LIMITED · CERTIFICATE ISSUED ON 12/12/07 | View document |
| 21 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 14 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Jul 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 2 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |