ECOMERCHANT NATURAL BUILDING MATERIALS LIMITED

Company number 08638873

Date	Type	Description	View / Download
27 May 2016	MR01	Registration of charge 086388730003, created on 12 May 2016	(21 pages)
22 Feb 2016	MR01	Registration of charge 086388730002, created on 22 February 2016	(13 pages)
18 Feb 2016	MR04	Satisfaction of charge 086388730001 in full	(1 page)
27 Oct 2015	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
27 Oct 2015	AP02	Appointment of C4C Ownership Partners Limited as a director on 31 August 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of John Arthur Lewis as a director on 31 August 2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 August 2015 GBP 100,100	(4 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(35 pages)
01 Sep 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
21 Apr 2015	AP01	Appointment of Mr William Robert Kirkman as a director on 30 September 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100	(3 pages)
25 Sep 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Great Western Way Lydiard Fields Swindon SN5 8UB England to C/O Durnfield Company Secretarial Dept. Garner Street Business Centre Garner Street Etruria Stoke-on-Trent ST4 7BH on 25 September 2014	(1 page)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 100.00	(4 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
04 Jun 2014	MR01	Registration of charge 086388730001	(24 pages)
01 May 2014	AD01	Registered office address changed from 8 Brimhill Rise Chapmanslade Westbury BA13 4AX England on 1 May 2014	(1 page)
28 Jan 2014	CERTNM	Company name changed adawall construction chemicals LIMITED\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-14 NM01 ‐ Change of name by resolution	(3 pages)
06 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)