E-COM GROUP LIMITED

Company number 03883121

Date	Type	Description	View / Download
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
29 Jun 2010	AP02	Appointment of Consiensa Private Equity Ltd as a director	(3 pages)
12 Feb 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(4 pages)
12 Feb 2010	CH04	Secretary's details changed for Ar First Secretary Limited on 10 November 2009	(2 pages)
20 Nov 2009	TM01	Termination of appointment of Annil Chandel as a director	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
29 Oct 2009	AP01	Appointment of Mr Chirag Baxi as a director	(2 pages)
05 Mar 2009	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
16 Jan 2009	363a	Return made up to 25/11/08; full list of members	(3 pages)
24 Jun 2008	363s	Return made up to 25/11/07; full list of members; amend	(6 pages)
30 Apr 2008	288a	Secretary appointed ar first secretary LIMITED	(2 pages)
30 Apr 2008	287	Registered office changed on 30/04/2008 from clayton house 3 vaughan road harpenden hertfordshire AL5 4EF	(1 page)
30 Apr 2008	363a	Return made up to 25/11/07; full list of members	(3 pages)
29 Apr 2008	288b	Appointment terminated secretary liberty bishop (nominee) LTD	(1 page)
16 Apr 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Apr 2008	AA	Accounts for a dormant company made up to 30 November 2007	(3 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
27 Feb 2008	288b	Appointment terminated director liberty bishop (director) LTD	(1 page)
25 Feb 2008	288a	Director appointed annil chandel	(2 pages)
14 Feb 2008	CERTNM	Company name changed uheadhuntme LIMITED\certificate issued on 14/02/08	(2 pages)
15 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(4 pages)
07 Dec 2006	363s	Return made up to 25/11/06; full list of members	(6 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(3 pages)
13 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)

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