ECCE INTERNATIONAL LIMITED

Company number 05648910

Date	Type	Description	View / Download
18 Dec 2009	CH01	Director's details changed for Clive Warren Hawes on 18 December 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Dec 2009	CH01	Director's details changed for Michel Pierre Chevalier on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Peter Alexander Kubald on 18 December 2009	(2 pages)
31 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
08 Jan 2009	363a	Return made up to 08/12/08; full list of members	(4 pages)
29 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Dec 2007	363a	Return made up to 08/12/07; full list of members	(3 pages)
10 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
18 Dec 2006	363a	Return made up to 08/12/06; full list of members	(3 pages)
09 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
09 Nov 2006	288a	New director appointed	(2 pages)
08 May 2006	353	Location of register of members	(1 page)
08 May 2006	287	Registered office changed on 08/05/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
08 May 2006	88(2)R	Ad 19/04/06--------- £ si 1199@1=1199 £ ic 1/1200	(2 pages)
08 May 2006	288b	Secretary resigned	(1 page)
08 May 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Mar 2006	CERTNM	Company name changed howper 563 LIMITED\certificate issued on 10/03/06	(2 pages)
08 Dec 2005	NEWINC	Incorporation	(42 pages)