ECHO COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/02/1413 February 2014 | ALTER ARTICLES 22/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 13/01/2014 |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 13/01/2014 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/08/1315 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR GAVIN PETER GRIGGS |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD SPURRIER |
| 17/04/1317 April 2013 | SECRETARY APPOINTED MR GAVIN PETER GRIGGS |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARNHAM |
| 15/11/1215 November 2012 | SECOND FILING WITH MUD 08/08/12 FOR FORM AR01 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID GEORGE MURRAY / 01/10/2009 |
| 16/08/1116 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN MARSTON SPURRIER / 01/10/2009 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 12/08/1012 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LUKE MARNHAM / 02/10/2009 |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 12/10/0912 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOHN MARSTON SPURRIER / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID GEORGE MURRAY / 05/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LUKE MARNHAM / 05/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/05/0916 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 24/03/0924 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 15/01/0915 January 2009 | DIRECTOR RESIGNED SIMON TURNER |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED RAYMOND WILLIAMS |
| 14/01/0914 January 2009 | DIRECTOR RESIGNED HUGO HOLLAND BOSWORTH |
| 11/11/0811 November 2008 | DIRECTOR'S PARTICULARS BENJAMIN MARNHAM |
| 22/10/0822 October 2008 | DIRECTOR RESIGNED RICHARD BAMPFYLDE |
| 28/08/0828 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS BENJAMIN MARNHAM |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: ECHO HOUSE 27-33 BURR ROAD LONDON SW18 4SQ |
| 13/09/0713 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/078 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS; AMEND |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | SECTION 394 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/08/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 09/06/019 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 GARRATT COURT FURMAGE STREET LONDON SW18 4DF |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 24/08/9924 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: G OFFICE CHANGED 01/10/97 80 OLD BROMPTON ROAD LONDON SW7 3LQ |
| 25/09/9725 September 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 29/04/9529 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 |
| 30/09/9430 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9326 October 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 25/11/9125 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/04/9027 April 1990 | DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/05/8916 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/06/8827 June 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/09/871 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED GAZELLE TELEPHONE COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 25/06/87 |
| 05/06/875 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 03/06/873 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8724 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 16/02/8716 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 15/09/8215 September 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/09/82 |
| 06/08/816 August 1981 | CERTIFICATE OF INCORPORATION |
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