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ECOONLINE INFO EXCHANGE LIMITED

Company number 04111074

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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)
30 Nov 2012 CH03 Secretary's details changed for Alan Neill on 5 July 2012
02 Aug 2012 CH01 Director's details changed for Colin Alan James on 5 July 2012
01 Aug 2012 CH01 Director's details changed for Mr Martin William Smith on 5 July 2012
01 Aug 2012 CH01 Director's details changed for Timothy John Pettifor on 5 July 2012
01 Aug 2012 CH01 Director's details changed for Anthony Livingstone on 6 July 2012
18 May 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 AD01 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012
11 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 3 February 2011
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
03 Nov 2010 CERTNM Company name changed enable infomatrix LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-27
03 Nov 2010 CONNOT Change of name notice
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Sep 2010 AP01 Appointment of Mr Martin William Smith as a director
08 Sep 2010 AP01 Appointment of Anthony Livingstone as a director
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 06/08/2010
31 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company info 06/08/2010
18 Aug 2010 AP01 Appointment of Timothy John Pettifor as a director
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2010 TM01 Termination of appointment of Andrew Butt as a director
17 Aug 2010 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 17 August 2010