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E-CRUNCH LTD

Company number 06014477

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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)
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 TM01 Termination of appointment of Nick Doyle as a director
21 Dec 2012 TM01 Termination of appointment of Simon Griffiths as a director
15 Jun 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 305,812.67
05 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 282,738
19 Dec 2011 AP01 Appointment of Nick Doyle as a director
16 Dec 2011 AP01 Appointment of Justine Cobb as a director
26 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from , Suite One Dubarry House, Hove, East Sussex, BN3 6HP, Uk on 6 May 2011
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 248,626
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 19 May 2010
  • GBP 242,410
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AP01 Appointment of Nick Doyle as a director
07 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Darren Fell on 4 November 2009
20 Sep 2009 88(2) Ad 18/08/09-25/08/09\gbp si 42410@1=42410\gbp ic 234866/277276\
18 Sep 2009 88(2) Ad 31/03/09\gbp si 34866@1=34866\gbp ic 200000/234866\
25 Aug 2009 88(2) Capitals not rolled up
25 Aug 2009 123 Nc inc already adjusted 07/08/09
25 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2009 287 Registered office changed on 16/06/2009 from, blenheim house 56 old steine, brighton, east sussex, BN11NH, uk
28 Apr 2009 363a Return made up to 31/03/09; full list of members