ECCE MEDIA LIMITED

Company number 03911569

Date	Type	Description	View / Download
28 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
23 Jan 2006	363a	Return made up to 21/01/06; full list of members	(3 pages)
06 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
27 Jan 2005	363a	Return made up to 21/01/05; no change of members	(4 pages)
07 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
26 Jan 2004	363a	Return made up to 21/01/04; full list of members	(4 pages)
25 Nov 2003	AA	Total exemption small company accounts made up to 31 January 2003	(6 pages)
21 Mar 2003	363a	Return made up to 21/01/03; full list of members	(5 pages)
21 Mar 2003	288c	Secretary's particulars changed	(1 page)
21 Mar 2003	288c	Director's particulars changed	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
21 Mar 2003	288b	Director resigned	(1 page)
04 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(4 pages)
27 Jan 2002	363a	Return made up to 21/01/02; no change of members	(6 pages)
24 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
19 Jan 2001	363a	Return made up to 21/01/01; full list of members	(7 pages)
11 Jul 2000	122	S-div 09/06/00	(2 pages)
11 Jul 2000	88(2)R	Ad 09/06/00--------- £ si 9700@.01=97 £ ic 3/100	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)