ECOMIUM ASSET MANAGEMENT LIMITED

Company number 05432481

Date	Type	Description	View / Download
26 Jan 2011	TM01	Termination of appointment of Olga Kozochkina as a director	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2010	AP01	Appointment of Ms Olga Aleksandrovna Kozochkina as a director	(2 pages)
12 Oct 2010	TM02	Termination of appointment of Vladislav Sinani as a secretary	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
13 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 May 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
27 Apr 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
09 May 2006	363a	Return made up to 21/04/06; full list of members	(2 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 32 diploma court london greater london N2 8NY	(1 page)
09 May 2006	288c	Secretary's particulars changed	(1 page)
10 Jun 2005	288a	New director appointed	(2 pages)
10 Jun 2005	288a	New secretary appointed	(2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 32 diploma avenue london N2 8NY	(1 page)
10 Jun 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
22 Apr 2005	288b	Secretary resigned	(1 page)
22 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	NEWINC	Incorporation	(9 pages)

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