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ECHOBOX LTD

Company number 08115900

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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)
27 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	SH02	Sub-division of shares on 4 June 2014	View PDF Sub-division of shares on 4 June 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	ANNOTATION	Rectified Form AP04 was removed from the public register on 22/08/2014 as it is invalid or ineffective
27 Jun 2014	AD01	Registered office address changed from , 48 Kensington Park Road, Flat 32, London, W11 3BP on 27 June 2014	View PDF Registered office address changed from , 48 Kensington Park Road, Flat 32, London, W11 3BP on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CH01	Director's details changed for Mr Antoine Amann on 1 June 2014	View PDF Director's details changed for Mr Antoine Amann on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 1,015.99999	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 1,015.99999 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 04/06/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares 04/06/2014 - link opens in a new window - 52 pages (52 pages)
22 May 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 200.00	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH06	Cancellation of shares. Statement of capital on 2 December 2013 GBP 94.00	View PDF Cancellation of shares. Statement of capital on 2 December 2013 GBP 94.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 7 November 2013 GBP 94	View PDF Statement of capital following an allotment of shares on 7 November 2013 GBP 94 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	AD01	Registered office address changed from , C/O Antoine Amann, 48 Kensington Park Road, London, W11 3BP, United Kingdom on 20 November 2013	View PDF Registered office address changed from , C/O Antoine Amann, 48 Kensington Park Road, London, W11 3BP, United Kingdom on 20 November 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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