ECKA GRANULES (UK) LIMITED

Company number 03697502

Date	Type	Description	View / Download
10 Dec 2010	AP01	Appointment of Eva Monica Kalawski as a director	(2 pages)
10 Dec 2010	AP03	Appointment of Eva Monica Kalawski as a secretary	(1 page)
10 Dec 2010	AP01	Appointment of Ian Michael Stuart Downie as a director	(2 pages)
10 Dec 2010	TM01	Termination of appointment of Gert Rohrseitz as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Giorgio Mutti as a director ANNOTATION Part Rectified Date of termination on the TM01 was removed from the public register on 17/02/2011 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate.	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Matthew Herbert as a secretary	(1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Giorgio Mutti on 19 January 2010	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Apr 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Aug 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
22 Jul 2008	288a	Director appointed gert rohrseitz	(1 page)
21 Jul 2008	288b	Appointment Terminated Director ditmar klein	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
24 May 2007	288a	New director appointed	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288a	New secretary appointed	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	363a	Return made up to 19/01/07; full list of members	(2 pages)
31 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
13 Mar 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)