ECHM GROUP LIMITED

Company number 04767246

Date	Type	Description	View / Download
20 Feb 2009	288a	Director appointed gerald paul fitzgerald	(2 pages)
20 Feb 2009	288a	Director appointed kieran patrick rossiter	(2 pages)
18 Jun 2008	AUD	Auditor's resignation	(1 page)
10 Jun 2008	AUD	Auditor's resignation	(1 page)
09 Jun 2008	288b	Appointment terminated director gerald fitzgerald	(1 page)
05 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
30 May 2008	288a	Director appointed gerald paul fitzgerald	(2 pages)
30 May 2008	288a	Director appointed michael augustine hinchion	(2 pages)
30 May 2008	288a	Director appointed brian murphy	(2 pages)
30 May 2008	288a	Director appointed patrick joseph fitzgerald	(2 pages)
30 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 03/05/2008	(2 pages)
30 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
27 Dec 2007	287	Registered office changed on 27/12/07 from: 2 sheraton street london W1F 8BH	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Nov 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
12 Oct 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
12 Oct 2007	353	Location of register of members	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
02 Jan 2007	AA	Full accounts made up to 31 December 2005	(11 pages)
16 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)