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SPORT & FASHION TECHNOLOGY LIMITED

Company number 04631738

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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)
02 Mar 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
12 Nov 2010 AP01 Appointment of Mr Neeraj Takiar as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 175 ca 06 conflict of interests 01/11/2010
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2010 AP01 Appointment of Philip Filippo Fellone as a director
07 Sep 2010 TM02 Termination of appointment of Pankaj Takiar as a secretary
08 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Mr Pankaj Takiar on 1 October 2009
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
22 May 2009 CERTNM Company name changed E.C.C.d international LTD\certificate issued on 22/05/09
21 May 2009 288b Appointment terminated director aarti takiar
21 May 2009 288b Appointment terminated secretary aarti takiar
21 May 2009 288a Secretary appointed mr pankaj takiar
21 May 2009 288a Director appointed mr pankaj takiar
21 May 2009 288b Appointment terminated director anu takiar
21 May 2009 288b Appointment terminated director monica wadhwa
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
23 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Mar 2009 363a Return made up to 09/01/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 57B derby street manchester M8 8HW
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 09/01/08; full list of members
06 Nov 2007 AA Accounts for a small company made up to 31 December 2006
16 Feb 2007 363s Return made up to 09/01/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 December 2005