E.C.N. MANAGEMENT LIMITED

Company Documents

DateDescription
31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/04/1521 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/01/1513 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/01/139 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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27/03/1227 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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28/02/1228 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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24/06/1124 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU

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20/01/1020 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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20/09/0920 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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14/01/0914 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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07/02/087 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW SECRETARY APPOINTED

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18/12/0718 December 2007 SECRETARY RESIGNED

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15/11/0715 November 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 NEW DIRECTOR APPOINTED

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07/11/077 November 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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29/01/0729 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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07/07/037 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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26/01/0326 January 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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12/02/0212 February 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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