ECOSECURITIES GROUP LIMITED

Company number 03302690

Date	Type	Description	View / Download
19 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
19 Jan 2011	CH01	Director's details changed for Mr Adrian Fernanado on 15 January 2011	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Alex Hofmann as a director	(1 page)
08 Dec 2010	AP01	Appointment of Mr. Joginder Singh Bhogal as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
29 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(15 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
28 Jul 2009	288c	Director's change of particulars / adrian fernanado / 20/07/2009	(2 pages)
24 Apr 2009	288b	Appointment terminated director pedro moura costa	(1 page)
15 Apr 2009	288c	Secretary's change of particulars / komal shah / 14/04/2009	(1 page)
17 Mar 2009	288a	Secretary appointed ms. Komal shah	(1 page)
16 Mar 2009	288b	Appointment terminated secretary le chen	(1 page)
16 Mar 2009	288b	Appointment terminated secretary patrick browne	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
13 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Jan 2009	363a	Return made up to 15/01/09; no change of members	(6 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
21 Aug 2008	288a	Secretary appointed patrick james browne	(1 page)
20 Aug 2008	288b	Appointment terminated secretary claire heeley	(1 page)
27 Mar 2008	288a	Director appointed adrian fernanado	(2 pages)
25 Mar 2008	288a	Director appointed james christopher thompson	(2 pages)
25 Mar 2008	288b	Appointment terminated director jack macdonald	(1 page)
03 Feb 2008	363a	Return made up to 15/01/08; full list of members	(8 pages)
14 Nov 2007	288b	Secretary resigned	(1 page)