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ECP NETWORK LIMITED

Company number 05199417

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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)
14 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
04 Nov 2011	CERTNM	Company name changed my claim LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31	View PDF Company name changed my claim LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-10-31 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Sep 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Dec 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Aug 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH01	Director's details changed for John Davies on 6 August 2010	View PDF Director's details changed for John Davies on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH04	Secretary's details changed for Mb Secretaries Limited on 6 August 2010	View PDF Secretary's details changed for Mb Secretaries Limited on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jan 2010	AD01	Registered office address changed from 11 the Avenue Southampton Hants SO17 1XF on 27 January 2010	View PDF Registered office address changed from 11 the Avenue Southampton Hants SO17 1XF on 27 January 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 14 January 2010 GBP 8	View PDF Statement of capital following an allotment of shares on 14 January 2010 GBP 8 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 14/01/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 551 14/01/2010 - link opens in a new window - 1 page (1 page)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2009	288b	Appointment terminated director mb nominees LIMITED	View PDF Appointment terminated director mb nominees LIMITED - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment terminated director peter jeffery	View PDF Appointment terminated director peter jeffery - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment terminated director roger bailey	View PDF Appointment terminated director roger bailey - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed john davies	View PDF Director appointed john davies - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed damian patrick horan	View PDF Director appointed damian patrick horan - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed david clinton thompson	View PDF Director appointed david clinton thompson - link opens in a new window - 2 pages (2 pages)

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