ECOSHEEK LTD

Company number 05960668

Date	Type	Description	View / Download
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Apr 2012	CERTNM	Company name changed ecosheek bag company LTD\certificate issued on 24/04/12 RES15 ‐ Change company name resolution on 2012-03-30 NM01 ‐ Change of name by resolution	(3 pages)
24 Apr 2012	AD01	Registered office address changed from the Old School, the Stennack St Ives Cornwall TR26 1QU on 24 April 2012	(1 page)
23 Apr 2012	TM01	Termination of appointment of Alexander Jan as a director	(1 page)
04 Nov 2011	AR01	Annual return made up to 9 October 2011	(4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Jun 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(5 pages)
07 Oct 2010	AP01	Appointment of Mr Alexander Jan as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Miss Sarah Maria Carter as a director	(2 pages)
07 Oct 2010	TM02	Termination of appointment of Trewey Curnow as a secretary	(1 page)
07 Oct 2010	TM01	Termination of appointment of Jeremy Curnow as a director	(1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 8	(3 pages)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
02 Mar 2010	88(2)	Capitals not rolled up	(1 page)
20 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
20 Apr 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
16 Apr 2009	88(2)	Ad 01/04/09\gbp si 1@1=1\gbp ic 2/3\	(2 pages)
16 Apr 2009	128(1)	Statement of rights attached to allotted shares	(2 pages)
16 Apr 2009	123	Nc inc already adjusted 01/04/09	(1 page)
16 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Apr 2009	288c	Director's change of particulars / jeremy curnow / 01/04/2009	(1 page)
22 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
04 Jul 2008	288b	Appointment terminated director howard curnow	(1 page)
26 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)

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