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EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED

Company number 04144220

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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)
28 Nov 2013 AA Full accounts made up to 28 February 2013
07 Nov 2013 CH01 Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013
11 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director
04 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 29 February 2012
26 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
06 Oct 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AP01 Appointment of Mr Graham Prothero as a director
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
21 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
05 Oct 2010 AA Full accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 AUD Auditor's resignation
16 Sep 2009 AUD Auditor's resignation
09 Feb 2009 363a Return made up to 19/01/09; full list of members
09 Dec 2008 288b Appointment terminated director christakis christofi
09 Dec 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 AA Full accounts made up to 31 December 2006
13 Feb 2008 363a Return made up to 19/01/08; full list of members
05 Dec 2007 AUD Auditor's resignation
16 Apr 2007 363s Return made up to 19/01/07; full list of members