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ECX LIMITED

Company number 05470864

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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)
03 Jun 2009 363a Return made up to 03/06/09; full list of members
07 May 2009 AA Accounts for a dormant company made up to 30 June 2008
04 Jun 2008 363a Return made up to 03/06/08; full list of members
03 Jun 2008 288c Secretary's change of particulars / lauren paton / 03/06/2008
24 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
06 Jun 2007 363a Return made up to 03/06/07; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 30 June 2006
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 363s Return made up to 03/06/06; full list of members
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Director resigned
24 Oct 2005 288b Secretary resigned
24 Oct 2005 287 Registered office changed on 24/10/05 from: carmelite 50 victoria embankment london EC4Y 0DX
24 Oct 2005 288a New secretary appointed
24 Oct 2005 288a New director appointed
03 Jun 2005 NEWINC Incorporation