ECOMETRICA LIMITED

Company number SC339323

Date	Type	Description	View / Download
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 294,086	(6 pages)
26 Mar 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(13 pages)
26 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Mar 2010	AD02	Register inspection address has been changed	(1 page)
25 Mar 2010	CH01	Director's details changed for Dr Iain Hector Woodhouse on 19 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Gary John Moxon Davis on 19 March 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Professor John Grace on 19 March 2010	(2 pages)
25 Mar 2010	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 19 March 2010	(2 pages)
25 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(9 pages)
06 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Dec 2009	CH01	Director's details changed for Dr Richard Michael Tipper on 16 December 2009	(2 pages)
16 Dec 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 16 December 2009	(1 page)
23 Sep 2009	363a	Return made up to 11/03/09; full list of members; amend	(10 pages)
11 Mar 2009	363a	Return made up to 11/03/09; full list of members	(10 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from, 30-31 queen street, edinburgh, midlothian, EH2 1JX	(1 page)
14 Oct 2008	288a	Director appointed george pavlos leventis ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH March 2023 under section 1088 of the Companies Act 2006	(2 pages)
06 Oct 2008	288a	Director appointed paul gustav josef alexander simon	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Oct 2008	88(2)	Ad 29/09/08\gbp si 14586@1=14586\gbp ic 43750/58336\	(2 pages)
18 Aug 2008	88(2)	Ad 01/07/08\gbp si 43749@1=43749\gbp ic 1/43750\	(4 pages)
01 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 May 2008	288b	Appointment terminated director morton fraser directors LIMITED	(1 page)
13 May 2008	288a	Director appointed dr iain hector woodhouse	(2 pages)
13 May 2008	288a	Director appointed dr richard michael tipper	(1 page)
13 May 2008	288a	Director appointed gary john moxon davis	(1 page)