ECC DISTRIBUTION LIMITED

Company number 03665669

Date	Type	Description	View / Download
10 Feb 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
21 Nov 2005	363s	Return made up to 31/10/05; full list of members	(8 pages)
04 Aug 2005	AA	Full accounts made up to 30 September 2004	(10 pages)
19 Apr 2005	288b	Director resigned	(1 page)
02 Dec 2004	363s	Return made up to 31/10/04; full list of members	(10 pages)
02 Dec 2004	363(288)	Director's particulars changed
19 Nov 2004	288b	Director resigned	(1 page)
28 Jul 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)
09 Jun 2004	88(2)R	Ad 17/05/04--------- £ si 2500000@1=2500000 £ ic 20000/2520000	(4 pages)
03 Jun 2004	123	Nc inc already adjusted 17/05/04	(1 page)
03 Jun 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Nov 2003	363s	Return made up to 11/11/03; full list of members	(11 pages)
19 Nov 2003	363(353)	Location of register of members address changed
24 Oct 2003	288a	New secretary appointed	(2 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: 10 upper bank street london E14 5JJ	(1 page)
20 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	AA	Group of companies' accounts made up to 30 September 2002	(26 pages)
08 Oct 2003	287	Registered office changed on 08/10/03 from: 200 aldersgate street london EC1A 4JJ	(1 page)
08 Oct 2003	353	Location of register of members	(1 page)
06 Oct 2003	MA	Memorandum and Articles of Association	(25 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)