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ECASH DIRECT (UK) LIMITED

Company number 03479270

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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)
04 Feb 2010 AP01 Appointment of Chief Operating Officer Ian David Price as a director
16 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 31 December 2008
02 Dec 2009 AUD Auditor's resignation
23 Oct 2009 TM01 Termination of appointment of Antony Demetriades as a director
15 Dec 2008 363a Return made up to 11/12/08; full list of members
12 Nov 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 11/12/07; full list of members
26 Nov 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 11/12/06; full list of members
10 Jan 2007 288b Director resigned
27 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 363a Return made up to 11/12/05; full list of members
21 Dec 2005 AA Full accounts made up to 31 December 2004
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Apr 2005 363a Return made up to 11/12/04; full list of members
18 Apr 2005 288c Secretary's particulars changed;director's particulars changed
09 Apr 2005 AA Full accounts made up to 31 December 2003
03 Nov 2004 AA Full accounts made up to 31 December 2002
03 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
13 Feb 2004 363a Return made up to 11/12/03; full list of members
13 Feb 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
24 Oct 2003 288b Secretary resigned;director resigned
16 Oct 2003 288a New director appointed