ECEBS GROUP LIMITED

Company number 03974523

Date	Type	Description	View / Download
19 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(15 pages)
16 May 2011	CH01	Director's details changed for Russell Eugene Mccullagh on 1 April 2011	(2 pages)
13 Dec 2010	TM01	Termination of appointment of Alan Moody as a director	(1 page)
29 Nov 2010	AA	Full accounts made up to 6 March 2010	(13 pages)
08 Jul 2010	CH01	Director's details changed for Jonathan Michael Mitchell on 25 May 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Murray Edwin Hennessy on 25 May 2010	(2 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Neil Anthony Murrin on 25 May 2010	(1 page)
13 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(16 pages)
01 Mar 2010	TM01	Termination of appointment of David Braddock as a director	(1 page)
28 Nov 2009	AA	Full accounts made up to 28 February 2009	(14 pages)
16 Sep 2009	288a	Director appointed alan john moody	(1 page)
06 Aug 2009	288a	Director appointed russell eugene mccullagh	(1 page)
06 Aug 2009	288b	Appointment Terminated Director benjamin pearson	(1 page)
15 Jul 2009	288c	Secretary's Change of Particulars / neil murrin / 26/06/2009 / HouseName/Number was: , now: 5; Street was: 6 brewery yard, now: lincoln drive; Area was: lower street, now: ; Post Town was: stansted, now: pyrford; Region was: essex, now: surrey; Post Code was: CM24 8UW, now: GU22 8RL	(1 page)
15 Jul 2009	288b	Appointment Terminated Director barry hochfield	(1 page)
15 May 2009	363a	Return made up to 17/04/09; full list of members	(7 pages)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 29/04/2009 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
29 Dec 2008	AA	Full accounts made up to 1 March 2008	(14 pages)
11 Sep 2008	288a	Director appointed murray edwin hennessy	(2 pages)
11 Sep 2008	288b	Appointment Terminated Director alan tomlin	(1 page)
17 Jul 2008	363a	Return made up to 17/04/08; full list of members	(12 pages)
17 Jul 2008	288c	Director's Change of Particulars / david braddock / 23/06/2008 /	(1 page)
17 Jul 2008	353	Location of register of members	(1 page)
05 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
26 Feb 2008	363s	Return made up to 17/04/07; no change of members; amend	(7 pages)