- Company Overview for E-COMMERCE SUPPLIES LIMITED (05982585)
- Filing history for E-COMMERCE SUPPLIES LIMITED (05982585)
- People for E-COMMERCE SUPPLIES LIMITED (05982585)
- More for E-COMMERCE SUPPLIES LIMITED (05982585)
| 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) |
|---|---|---|---|
| 02 Dec 2015 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 2 December 2015 | |
| 02 Apr 2015 | AD01 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015 | |
| 03 Dec 2014 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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| 01 Apr 2014 | AP01 | Appointment of Mr Konstantin Nemchukov as a director | |
| 29 Nov 2013 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 29 Nov 2013 | TM01 | Termination of appointment of Giovanni Corsanego as a director | |
| 29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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| 11 Jan 2013 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 11 Jan 2013 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 30 October 2012 | |
| 11 Jan 2013 | CH02 | Director's details changed for Coddan Managers Service Limited on 30 October 2012 | |
| 10 Jan 2013 | AP01 | Appointment of Giovanni Corsanego as a director | |
| 10 Jan 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 20 Jul 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 03 Jun 2012 | AD01 | Registered office address changed from 124 Baker Street London W1U 6TY England on 3 June 2012 | |
| 29 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 18 Jul 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 15 Dec 2009 | AD01 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009 | |
| 24 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 24 Nov 2009 | CH02 | Director's details changed for Coddan Managers Service Limited on 2 October 2009 | |
| 24 Nov 2009 | CH04 | Secretary's details changed for Coddan Secretary Service Limited on 2 October 2009 | |
| 29 Jul 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 30 Oct 2008 | 363a | Return made up to 30/10/08; full list of members |