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ECOCAMEL LIMITED

Company number 04852398

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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)
05 Dec 2011 MEM/ARTS Memorandum and Articles of Association
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 227
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 August 2011
  • GBP 220
19 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 TM01 Termination of appointment of Edward Boyle as a director
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
29 Apr 2010 SH06 Cancellation of shares. Statement of capital on 29 April 2010
  • GBP 186
29 Apr 2010 SH03 Purchase of own shares.
16 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2009 AR01 Annual return made up to 31 July 2009 with full list of shareholders
15 Oct 2009 TM01 Termination of appointment of Dinka Cinnamon as a director
04 Oct 2009 TM01 Termination of appointment of Dinka Cinnamon as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jun 2009 88(2) Ad 22/05/09\gbp si 198@1=198\gbp ic 2/200\
03 Jun 2009 288a Director appointed edward boyle
03 Jun 2009 225 Accounting reference date extended from 31/07/2008 to 31/12/2008
18 Aug 2008 363a Return made up to 31/07/08; full list of members
15 Aug 2008 363a Return made up to 31/07/07; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Nov 2007 CERTNM Company name changed backlife LIMITED\certificate issued on 26/11/07