ECCE INTERNATIONAL LIMITED

Company number 05648910

Date	Type	Description	View / Download
22 Feb 2013	AP01	Appointment of Mr Ludger Klostermann as a director	(2 pages)
22 Feb 2013	AP01	Appointment of Mr Pierre Baulain as a director	(2 pages)
22 Feb 2013	TM01	Termination of appointment of Michel Chevalier as a director	(1 page)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 1,800	(4 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
03 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
13 Nov 2012	MISC	Section 519	(1 page)
09 Oct 2012	MISC	Section 519	(1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
03 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
06 Jan 2012	TM01	Termination of appointment of Peter Kubald as a director	(1 page)
13 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
13 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
30 Nov 2010	CH01	Director's details changed for Mr Peter Alexander Kubald on 19 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Clive Warren Hawes on 19 November 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Mr Michel Pierre Chevalier on 19 November 2010	(2 pages)
30 Nov 2010	CH03	Secretary's details changed for Mr David John Vernon Thorpe on 19 November 2010	(1 page)
30 Nov 2010	AD02	Register inspection address has been changed from C/O Hawes Signs Limited * Sandfield Close Moulton Park Industrial Estate Northampton NN3 6EU United Kingdom	(1 page)
30 Nov 2010	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 November 2010	(1 page)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
21 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	AD02	Register inspection address has been changed from C/O Hawes Signs Limited * Sandfield Close Moulton Park Industrial Estate Northampton NN3 6EU United Kingdom	(1 page)
21 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)