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ECOERA INVESTMENTS LTD

Company number 07272781

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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)
03 Apr 2012 AP01 Appointment of Mr Alexandros Giannis as a director
02 Apr 2012 TM01 Termination of appointment of Marinos Christofi as a director
18 Jan 2012 AD01 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England on 18 January 2012
09 Nov 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mr Marinos Christofi on 15 September 2011
19 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
24 May 2011 TM01 Termination of appointment of Adriano Carlucci as a director
24 May 2011 AP01 Appointment of Mr Marinos Christofi as a director
03 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Adriano Carlucci as a director
24 Aug 2010 TM01 Termination of appointment of Roger Ramsumair as a director
11 Aug 2010 TM02 Termination of appointment of D.A Secretarial Ltd as a secretary
03 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)