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EXECUTIVE CHANNEL EUROPE LIMITED

Company number 06943490

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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)
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Feb 2012 AP01 Appointment of William Mortimer Muirhead as a director
10 Feb 2012 CH01 Director's details changed for Bruce Fink on 10 February 2012
10 Feb 2012 CH01 Director's details changed for Mr Antony Joseph Ceravolo on 10 February 2012
09 Feb 2012 AD01 Registered office address changed from , Eight Floor 6 New Street Square, London, EC4A 3AQ on 9 February 2012
09 Feb 2012 CH01 Director's details changed for Mr Craig Cohen on 9 February 2012
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 11,673.62
15 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
05 May 2011 AP01 Appointment of Mr Christopher William Jonas as a director
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 11,129.43
21 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 11,113.11
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 September 2010
  • GBP 10,949.88
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
28 Jul 2010 CH03 Secretary's details changed for Antony Ceravolo on 24 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Craig Cohen on 24 June 2010
28 Jul 2010 CH01 Director's details changed for Mr Antony Joseph Ceravolo on 24 June 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,193.50
21 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2010 AP01 Appointment of Bruce Fink as a director