ECC DISTRIBUTION LIMITED

Company number 03665669

Date	Type	Description	View / Download
12 May 2009	288b	Appointment Terminated Secretary liam heffernan	(1 page)
12 May 2009	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009	(1 page)
12 May 2009	288b	Appointment Terminated Director martin kent	(1 page)
12 May 2009	288b	Appointment Terminated Director peter allen	(1 page)
12 May 2009	288a	Director appointed peter bielefeld	(3 pages)
12 May 2009	288a	Secretary appointed anne van der zwalmen	(2 pages)
28 Nov 2008	363a	Return made up to 31/10/08; full list of members	(4 pages)
22 Oct 2008	288b	Appointment Terminated Secretary gavin van der pant	(1 page)
22 Oct 2008	288a	Secretary appointed liam anthony heffernan	(2 pages)
02 Jul 2008	288b	Appointment Terminated Secretary andrew bateman	(1 page)
02 Jul 2008	288a	Secretary appointed gavin lawrence van der pant	(1 page)
23 May 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
07 Nov 2007	363s	Return made up to 31/10/07; full list of members	(7 pages)
01 Aug 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot 22,260247 sh 31/05/06
21 Nov 2006	123	Nc inc already adjusted 31/05/06	(1 page)
21 Nov 2006	SA	Statement of affairs	(3 pages)
21 Nov 2006	88(2)R	Ad 31/05/06--------- £ si 22260247@.1	(2 pages)
17 Nov 2006	363s	Return made up to 31/10/06; full list of members	(7 pages)
02 Aug 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
15 Mar 2006	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
07 Mar 2006	395	Particulars of mortgage/charge	(6 pages)
10 Feb 2006	288a	New secretary appointed	(2 pages)