EUROPEAN COMMERCIAL ASSETS LTD

Company number 05339293

Date	Type	Description	View / Download
04 Jul 2009	288b	Appointment terminated director alastair bell	(1 page)
12 Feb 2009	363a	Return made up to 21/01/09; full list of members	(5 pages)
05 Jan 2009	288a	Director appointed mr robert digby phillips barnes	(2 pages)
05 Jan 2009	288b	Appointment terminated director angus dodd	(1 page)
23 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
17 Nov 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 20 blackfriars lane london EC4V 6HD united kingdom	(1 page)
17 Nov 2008	353	Location of register of members	(1 page)
17 Nov 2008	190	Location of debenture register	(1 page)
14 Nov 2008	363a	Return made up to 21/01/07; full list of members	(4 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from c/o jer real estate advisors (uk) LIMITED clarges house clarges street london W1J 8AD	(1 page)
14 Nov 2008	353	Location of register of members	(1 page)
14 Nov 2008	190	Location of debenture register	(1 page)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
04 Apr 2007	288a	New director appointed	(2 pages)
04 Apr 2007	288a	New director appointed	(3 pages)
04 Apr 2007	287	Registered office changed on 04/04/07 from: 20 black friars lane london EC4V 6HD	(1 page)
04 Apr 2007	288b	Secretary resigned	(1 page)
04 Apr 2007	288a	New secretary appointed	(2 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Jan 2007	363a	Return made up to 24/12/06; full list of members	(5 pages)
06 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution