EXECUTIVE COMMUNICATION CENTRES LIMITED

Company number 02392658

Date	Type	Description	View / Download
10 Dec 2008	288b	Appointment terminated director christakis christofi	(1 page)
05 Nov 2008	363a	Return made up to 17/10/08; full list of members	(6 pages)
30 Sep 2008	AA	Accounts made up to 31 December 2006	(14 pages)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	363a	Return made up to 17/10/07; full list of members	(6 pages)
22 Dec 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(16 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS	(1 page)
28 Dec 2005	363s	Return made up to 17/10/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(15 pages)
12 Jan 2005	363s	Return made up to 17/10/04; full list of members	(7 pages)
03 Nov 2004	AA	Accounts made up to 31 December 2003	(15 pages)
20 Nov 2003	363s	Return made up to 17/10/03; full list of members	(7 pages)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(15 pages)
02 Dec 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
04 Nov 2002	AA	Accounts made up to 31 December 2001	(14 pages)
16 Nov 2001	363s	Return made up to 17/10/01; full list of members	(7 pages)
01 Aug 2001	AA	Accounts made up to 31 December 2000	(13 pages)
03 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 1990000@1=1990000 £ ic 10000/2000000	(2 pages)
03 Jan 2001	123	Nc inc already adjusted 19/12/00	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Dec 2000	363s	Return made up to 17/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(12 pages)
05 Oct 2000	288b	Director resigned	(1 page)