EC0-OPTION MANAGEMENT LTD

Company number 03895099

Date	Type	Description	View / Download
16 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
16 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Aug 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Jun 2014	MR01	Registration of charge 038950990005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(30 pages)
17 Jun 2014	MR01	Registration of charge 038950990004	(31 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(4 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
10 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AP03	Appointment of Miss Nessa Angelet Thomas as a secretary	(1 page)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
24 Feb 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(4 pages)
14 Jan 2011	AD01	Registered office address changed from Holland House Valley Way the Welland Industrial Estate Market Harborough LE16 7PS on 14 January 2011	(1 page)
14 Jan 2011	CH01	Director's details changed for Miss Nessa Angelet Thomas on 1 December 2010	(2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
21 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
21 Dec 2009	CH01	Director's details changed for Miss Nessa Angelet Thomas on 21 December 2009	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
21 Oct 2009	TM02	Termination of appointment of Leonardus Nevels as a secretary	(1 page)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)