ECOGRA LIMITED

Company number 04690117

Date	Type	Description	View / Download
01 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
28 Mar 2012	AR01	Annual return made up to 7 March 2012 no member list	(4 pages)
17 Jan 2012	AP01	Appointment of Ms Ansonette Naude Rees as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Michael Hirst as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of William Galston as a director	(1 page)
17 Jan 2012	TM01	Termination of appointment of Frank Catania as a director	(1 page)
10 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
17 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Aug 2011	MISC	Section 519	(1 page)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
04 Jul 2011	TM01	Termination of appointment of William Henbrey as a director	(1 page)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	(6 pages)
25 Mar 2011	CERTNM	Company name changed ecogra LIMITED\certificate issued on 25/03/11 RES15 ‐ Change company name resolution on 2011-03-23 NM01 ‐ Change of name by resolution	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Claus Eckel as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Randolph Anderson as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Florian Sauer as a director	(1 page)
25 Mar 2011	TM01	Termination of appointment of Christopher Hobbs as a director	(1 page)
25 Mar 2011	AR01	Annual return made up to 7 March 2011 no member list	(11 pages)
10 Feb 2011	AP01	Appointment of Mr Florian Sauer as a director	(2 pages)
12 Apr 2010	CH01	Director's details changed for William Alexander Henbrey on 12 April 2010	(2 pages)
23 Mar 2010	AR01	Annual return made up to 7 March 2010 no member list	(6 pages)
23 Mar 2010	CH01	Director's details changed for Mr Frank Catania on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for William Alexander Henbrey on 1 October 2009	(2 pages)
23 Mar 2010	CH01	Director's details changed for Michael Barry Hirst on 1 October 2009	(2 pages)