ECO ASPECTS LTD

Company number 05957290

Date	Type	Description	View / Download
09 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(15 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 September 2010 GBP 100	(4 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(15 pages)
25 Sep 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
24 Sep 2010	CH01	Director's details changed for Mr James Anthony Dickinson on 21 September 2010	(2 pages)
24 Sep 2010	AP01	Appointment of Mr James Anthony Dickinson as a director	(2 pages)
23 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Jun 2010	AD01	Registered office address changed from 32 Burnley Road Todmorden Lancashire OL14 5EZ United Kingdom on 14 June 2010	(1 page)
11 Jun 2010	AP01	Appointment of Mrs Catherine Mitchell as a director	(2 pages)
11 Jun 2010	AP01	Appointment of Mr Justin Spires as a director	(2 pages)
11 Jun 2010	AP03	Appointment of Mrs Catherine Mitchell as a secretary	(1 page)
11 Jun 2010	AD01	Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 11 June 2010	(1 page)
11 Jun 2010	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
11 Jun 2010	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
08 Jun 2010	CERTNM	Company name changed gridmax communications LIMITED\certificate issued on 08/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
08 Jun 2010	CONNOT	Change of name notice	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 31 October 2009	(1 page)
08 Oct 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(4 pages)
07 Oct 2009	CH04	Secretary's details changed for Hcs Secretarial Limited on 6 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Ms Aderyn Hurworth on 6 October 2009	(2 pages)
03 Nov 2008	AA	Accounts for a dormant company made up to 31 October 2008	(1 page)
08 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)
02 Oct 2008	288a	Director appointed aderyn hurworth	(1 page)
02 Oct 2008	288b	Appointment terminated director hanover directors LIMITED	(1 page)
14 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)