ECOMETRICA LIMITED

Company number SC339323

Date	Type	Description	View / Download
15 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
15 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 2	(3 pages)
29 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(20 pages)
28 Sep 2012	CERTNM	Company name changed eco-metrica LIMITED\certificate issued on 28/09/12 CONNOT ‐	(3 pages)
28 Sep 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-26	(1 page)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 83,853.00	(6 pages)
13 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012	(23 pages)
10 Jul 2012	CH01	Director's details changed for Mr Bertrand Revenaz on 30 June 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/07/2012	(21 pages)
27 Jan 2012	AP01	Appointment of Mr Andrew Peter Muir as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Iain Woodhouse as a director	(1 page)
28 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(20 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 4 October 2011 GBP 71,721.00	(5 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 67,394.00	(4 pages)
11 Jun 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
11 Jun 2011	466(Scot)	Alterations to floating charge 1	(6 pages)
11 Jun 2011	466(Scot)	Alterations to floating charge 2	(6 pages)
11 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(19 pages)
07 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(19 pages)
01 Oct 2010	AP01	Appointment of Mr Bertrand Revenaz as a director	(2 pages)
01 Oct 2010	TM01	Termination of appointment of John Grace as a director	(1 page)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 17 September 2010 GBP 63,840	(4 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 63,526	(6 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)