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ECCE MEDIA LIMITED

Company number 03911569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 201
20 Feb 2012 CC04 Statement of company's objects
20 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
15 Feb 2011 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 15 February 2011
15 Feb 2011 CH01 Director's details changed for Brant Webster Mcnaughton on 19 January 2011
14 Feb 2011 CH01 Director's details changed for Elizabeth Victoria Mcnaughton on 19 January 2011
14 Feb 2011 CH03 Secretary's details changed for Elizabeth Victoria Mcnaughton on 19 January 2011
24 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
10 Feb 2009 363a Return made up to 21/01/09; full list of members
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Sep 2008 287 Registered office changed on 23/09/2008 from greytown house 221/227 high street orpington kent BR6 0NZ
28 Jan 2008 363a Return made up to 21/01/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Jan 2007 363a Return made up to 21/01/07; full list of members
19 Jul 2006 288c Director's particulars changed
19 Jul 2006 288c Secretary's particulars changed;director's particulars changed
28 Jun 2006 88(2)R Ad 30/03/06--------- £ si 10000@.01=100 £ ic 100/200
28 Jun 2006 123 Nc inc already adjusted 29/03/06
28 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities