ECS GLOBAL GROUP LTD

Company number 03200863

Date	Type	Description	View / Download
14 Feb 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 17 January 2013 GBP 2,164,729.1	(4 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(28 pages)
22 Oct 2012	AP02	Appointment of Winchester Corporate Services Limited as a director	(2 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 1,994,729.1	(3 pages)
15 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(10 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 1,994,729.1	(3 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 March 2012 GBP 1,901,129.1	(3 pages)
21 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(26 pages)
20 Jul 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 1,864,779.10	(4 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
15 Jul 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
17 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(9 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	(28 pages)
16 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(10 pages)
16 Jun 2010	CH02	Director's details changed for Early Bird Associates Ltd on 20 May 2010	(2 pages)
29 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	(28 pages)
15 Jun 2009	363a	Return made up to 20/05/09; full list of members	(9 pages)
10 Dec 2008	AA	Group of companies' accounts made up to 29 February 2008	(28 pages)
17 Jun 2008	363a	Return made up to 20/05/08; full list of members	(12 pages)
29 Dec 2007	AA	Group of companies' accounts made up to 28 February 2007	(28 pages)
06 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
26 Jun 2007	363s	Return made up to 20/05/07; change of members	(9 pages)
17 Jun 2007	288b	Director resigned	(1 page)