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E-COMMERCE MANAGEMENT LTD

Company number 04889954

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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)
13 Apr 2011 TM02 Termination of appointment of Hugh Carson as a secretary
13 Apr 2011 TM01 Termination of appointment of Hugh Carson as a director
07 Apr 2011 AR01 Annual return made up to 5 September 2010 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Ellen Mirjam Beentjes on 5 September 2010
03 Nov 2010 AA Accounts for a dormant company made up to 31 May 2010
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
27 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
13 Nov 2008 363a Return made up to 05/09/08; full list of members
18 Sep 2008 363a Return made up to 05/09/07; full list of members
27 Mar 2008 225 Curr sho from 31/12/2008 to 31/05/2008
31 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Jun 2007 287 Registered office changed on 29/06/07 from: three arches the home park broughton hall business park skipton north yorkshire BD23 3AE
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Sep 2006 363a Return made up to 05/09/06; full list of members
03 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Sep 2005 363s Return made up to 05/09/05; full list of members
26 May 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Oct 2004 363s Return made up to 05/09/04; full list of members
30 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
10 Sep 2004 288a New director appointed
09 Sep 2004 287 Registered office changed on 09/09/04 from: dept 706, 78 marylebone high street, marylebone london W1M 4AP
09 Sep 2004 288a New secretary appointed
09 Sep 2004 288a New director appointed
09 Sep 2004 88(2)R Ad 20/08/04--------- £ si 998@1=998 £ ic 2/1000