- Company Overview for ECASH DIRECT (UK) LIMITED (03479270)
- Filing history for ECASH DIRECT (UK) LIMITED (03479270)
- People for ECASH DIRECT (UK) LIMITED (03479270)
- More for ECASH DIRECT (UK) LIMITED (03479270)
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 |