EVERY CLOUD ATTITUDES LIMITED

Company number 05973998 ·

Dissolved

36 filings

Date Filing
31 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
24 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OGDEN View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM · 66 CHILTERN STREET · LONDON · W1U 4JT View document
23 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
22 Oct 2013 SECRETARY APPOINTED ANNE CASPI View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Oct 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
19 Sep 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER TAYLOR View document
15 May 2012 COMPANY NAME CHANGED E-BOX ENERGY SYSTEMS LTD · CERTIFICATE ISSUED ON 15/05/12 View document
15 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Dec 2010 REGISTERED OFFICE CHANGED ON 23/12/2010 FROM · 66 WIGMORE STREET · LONDON · W1U 2SB View document
16 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
8 Jan 2010 Annual return made up to 20 October 2009 with full list of shareholders View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER TAYLOR / 13/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER OGDEN / 13/10/2009 View document
21 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 13/10/2009 View document
11 Dec 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
22 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
8 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
25 Feb 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM · THIRD FLOOR EAST · 12 BRIDEWELL PLACE · LONDON · EC4V 6AP View document
25 Feb 2008 APPOINTMENT TERMINATED DIRECTOR ANNA BIANCHI View document
25 Feb 2008 APPOINTMENT TERMINATED SECRETARY LINCOLN SECRETARIES LIMITED View document
25 Feb 2008 DIRECTOR APPOINTED MICHAEL OGDEN View document
25 Feb 2008 DIRECTOR APPOINTED CHRISTOPHER OGDEN View document
25 Feb 2008 SECRETARY APPOINTED JENNIFER TAYLOR View document
26 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
1 Nov 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
8 Nov 2006 S80A AUTH TO ALLOT SEC 20/10/06 View document
20 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document