THE EXECUTIVE COACHING CONSULTANCY LIMITED

Company number 02988749

Date	Type	Description	View / Download
13 Apr 2010	CONNOT	Change of name notice	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 16 March 2010 GBP 3,000.0	(4 pages)
17 Mar 2010	AA01	Previous accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
16 Mar 2010	AP01	Appointment of Emma Spitz as a director	(2 pages)
05 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
26 Jan 2010	CERTNM	Company name changed the executive coaching consultancy LIMITED\certificate issued on 26/01/10 CONNOT ‐	(3 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-12	(1 page)
10 Dec 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(7 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Dec 2008	363a	Return made up to 10/11/08; full list of members	(5 pages)
30 Oct 2008	287	Registered office changed on 30/10/2008 from c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ	(1 page)
10 Jan 2008	363a	Return made up to 10/11/07; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
22 May 2007	288a	New director appointed	(4 pages)
11 Jan 2007	363a	Return made up to 10/11/06; full list of members	(3 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
17 Mar 2006	363a	Return made up to 10/11/05; full list of members	(4 pages)
17 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
18 Nov 2004	363s	Return made up to 10/11/04; full list of members	(8 pages)
20 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
11 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Mar 2004	122	Div 08/12/03	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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