E & D Agency Ltd was registered on 06 November 2003 and are based in London. The company has 2 directors listed. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IVANOV, Emil Emilov | 06 November 2003 | 15 November 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HASANOV, Elvin | 01 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 10 October 2019 | |
AAMD - Amended Accounts | 27 March 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 22 September 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AAMD - Amended Accounts | 29 November 2017 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 16 December 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 28 November 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AR01 - Annual Return | 17 November 2014 | |
AD01 - Change of registered office address | 17 November 2014 | |
CH01 - Change of particulars for director | 21 January 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
CH01 - Change of particulars for director | 12 December 2013 | |
AA - Annual Accounts | 09 January 2013 | |
AR01 - Annual Return | 05 November 2012 | |
CH01 - Change of particulars for director | 03 November 2012 | |
CH01 - Change of particulars for director | 03 November 2012 | |
AR01 - Annual Return | 04 January 2012 | |
TM02 - Termination of appointment of secretary | 03 January 2012 | |
AP03 - Appointment of secretary | 03 January 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG01 - Particulars of a mortgage or charge | 05 February 2011 | |
AP01 - Appointment of director | 26 January 2011 | |
TM01 - Termination of appointment of director | 17 December 2010 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
AA - Annual Accounts | 19 August 2008 | |
AA - Annual Accounts | 24 January 2008 | |
363s - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363s - Annual Return | 11 December 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363s - Annual Return | 05 December 2005 | |
AA - Annual Accounts | 27 October 2005 | |
363s - Annual Return | 18 March 2005 | |
363s - Annual Return | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 15 December 2004 | |
225 - Change of Accounting Reference Date | 30 November 2004 | |
NEWINC - New incorporation documents | 06 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 February 2011 | Outstanding |
N/A |