ENDEKA CERAMICS LIMITED

Company number 06082531

Date	Type	Description	View / Download
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
12 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
11 Feb 2009	353	Location of register of members	(1 page)
11 Dec 2008	288a	Director appointed bertrand repelin	(2 pages)
28 Nov 2008	AA	Full accounts made up to 31 March 2008	(29 pages)
26 Nov 2008	288b	Appointment terminated director paul taylor	(1 page)
19 Feb 2008	363a	Return made up to 05/02/08; full list of members	(2 pages)
19 May 2007	395	Particulars of mortgage/charge	(4 pages)
25 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2007	88(2)R	Ad 28/02/07--------- eur si 1809999@1=1809999 eur ic 1/1810000	(2 pages)
29 Mar 2007	123	Nc inc already adjusted 28/02/07	(1 page)
29 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Mar 2007	395	Particulars of mortgage/charge	(10 pages)
08 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/02/07	(3 pages)
03 Mar 2007	287	Registered office changed on 03/03/07 from: 21 tudor street, london, EC4Y 0DJ	(1 page)
03 Mar 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
02 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
02 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Feb 2007	288a	New director appointed	(1 page)
23 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
23 Feb 2007	288b	Secretary resigned	(1 page)