ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

Date	Type	Description	View / Download
03 Mar 2017	AUD	Auditor's resignation	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
03 Nov 2016	MR01	Registration of charge 041110740005, created on 31 October 2016	(61 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr Alyn Franklin as a director on 1 July 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Arthur John Stringer as a director on 8 April 2016	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	(5 pages)
22 Oct 2015	TM01	Termination of appointment of Colin Alan James as a director on 9 October 2015	(1 page)
14 Oct 2015	MR01	Registration of charge 041110740004, created on 9 October 2015	(67 pages)
01 Jul 2015	CERTNM	Company name changed info exchange LIMITED\certificate issued on 01/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	(3 pages)
01 Jul 2015	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
30 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Dec 2014	MR01	Registration of charge 041110740003, created on 19 December 2014	(62 pages)
20 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 200	(5 pages)
08 Aug 2014	TM01	Termination of appointment of Anthony Livingstone as a director on 30 June 2014	(1 page)
31 Jul 2014	AP01	Appointment of Mr Arthur John Stringer as a director on 7 July 2014	(2 pages)
22 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
07 Jan 2014	TM01	Termination of appointment of Timothy Pettifor as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 200	(5 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	CH01	Director's details changed for Alan Neill on 5 July 2012	(2 pages)

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