ECTIMO LIMITED

Company number 06385385

Date	Type	Description	View / Download
16 Dec 2011	CH01	Director's details changed for Alan Edward Day on 30 October 2011	(2 pages)
18 Oct 2011	AD04	Register(s) moved to registered office address	(2 pages)
13 Oct 2011	TM01	Termination of appointment of John Whiting as a director	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Mark Dakin as a secretary	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Wrightson Simpson as a director	(2 pages)
13 Oct 2011	TM01	Termination of appointment of Craig Marshall as a director	(2 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010	(18 pages)
27 Oct 2010	AD02	Register inspection address has been changed	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Michele Edis as a director	(2 pages)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
19 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(8 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
16 Jul 2009	288a	Director appointed david benjamin hood	(2 pages)
15 Jul 2009	288a	Director appointed john whiting	(2 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 227-228 strand london greater london WC2R 1BR	(1 page)
17 Apr 2009	88(2)	Ad 04/12/08\gbp si 1998@1=1998\gbp ic 2/2000\	(2 pages)
17 Apr 2009	123	Nc inc already adjusted 04/12/08	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 175 04/12/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
10 Dec 2008	288b	Appointment terminate, director imco secretary LIMITED logged form	(1 page)
10 Dec 2008	288a	Director appointed wrightson simpson	(2 pages)
10 Dec 2008	288a	Director appointed james victor debenham	(2 pages)
10 Dec 2008	288a	Director appointed alan edward day	(2 pages)
09 Dec 2008	288a	Director appointed michele edis	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 2 wellington place leeds west yorkshire LS1 4BZ	(1 page)