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EC-EX LIMITED

Company number 03002134

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 CH01 Director's details changed for John Hamilton on 1 July 2013
16 Jul 2013 CH01 Director's details changed for Paul Leese on 1 July 2013
16 Jul 2013 CH01 Director's details changed for Paul Leese on 1 July 2013
16 Jul 2013 CH01 Director's details changed for Paul Leese on 1 July 2013
16 Jul 2013 CH01 Director's details changed for John Gordon Grenville on 1 July 2013
16 Jul 2013 CH01 Director's details changed for John Hamilton on 1 July 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 26/03/2013
10 Apr 2013 CH01 Director's details changed for John Hamilton on 1 September 2012
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 700
22 Feb 2013 TM01 Termination of appointment of Richard Betts as a director
22 Feb 2013 TM02 Termination of appointment of Richard Betts as a secretary
02 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for John Hamilton on 2 December 2011
20 Dec 2011 CH01 Director's details changed for John Hamilton on 1 December 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 28 October 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for John Hamilton on 1 October 2009
21 Jan 2010 CH01 Director's details changed for Paul Leese on 1 October 2009
21 Jan 2010 CH01 Director's details changed for John Gordon Grenville on 1 October 2009