E.C.DE WITT AND COMPANY,LIMITED

Company number 00119632

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated secretary michelle watts	(1 page)
06 Aug 2009	288b	Appointment terminated director paulo hala	(1 page)
04 Aug 2009	288a	Director appointed lars jonas nilsson	(2 pages)
03 Aug 2009	288a	Director appointed marcus jan arendszoon hubrecht	(2 pages)
31 Jul 2009	363a	Return made up to 20/07/09; full list of members	(4 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from aegon house daresbury park daresbury warrington cheshire WA4 4HS	(1 page)
09 Apr 2009	288b	Appointment terminated secretary stacy threlfall	(1 page)
09 Apr 2009	288a	Secretary appointed michelle watts	(2 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
27 Aug 2008	363a	Return made up to 20/07/08; full list of members	(4 pages)
26 Aug 2008	288c	Director's change of particulars / paulo hala / 18/03/2008	(1 page)
03 Oct 2007	AA	Full accounts made up to 31 December 2006	(29 pages)
15 Aug 2007	363a	Return made up to 20/07/07; full list of members	(3 pages)
15 Aug 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Jan 2007	288a	New secretary appointed	(1 page)
16 Jan 2007	288b	Secretary resigned	(1 page)
16 Jan 2007	287	Registered office changed on 16/01/07 from: tudor road manor park runcorn cheshire WA7 1SZ	(1 page)
13 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
24 Aug 2006	363s	Return made up to 20/07/06; full list of members	(8 pages)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
08 Aug 2005	363s	Return made up to 20/07/05; full list of members	(8 pages)
07 Apr 2005	288b	Director resigned	(1 page)