ECOMMERCE RETAIL CHANNELS LIMITED

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Company Documents

DateDescription
31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 APPOINTMENT TERMINATED, SECRETARY DALE MORETON

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/01/1629 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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

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09/10/149 October 2014 COMPANY NAME CHANGED TREEBRANCH INVESTMENTS LTD
CERTIFICATE ISSUED ON 09/10/14

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
WOODHOUSE SUITE
WELLINGTON HOUSE LEICESTER ROAD
IBSTOCK
LEICESTERSHIRE
LE67 6HP

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1424 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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24/01/1424 January 2014 SECRETARY APPOINTED MR DALE MORETON

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23/01/1423 January 2014 APPOINTMENT TERMINATED, SECRETARY GLEN-LEE TORTOLANO-MORETON

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30/11/1330 November 2013 APPOINTMENT TERMINATED, DIRECTOR GLEN-LEE TORTOLANO-MORETON

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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09/11/129 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDROS CHATZIMIKES / 01/11/2012

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23/10/1223 October 2012 SECRETARY APPOINTED MR GLEN-LEE TORTOLANO-MORETON

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23/10/1223 October 2012 DIRECTOR APPOINTED MR GLEN-LEE TORTOLANO-MORETON

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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20/02/1220 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DALE MORETON / 20/04/2011

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS EDGAR

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05/04/115 April 2011 APPOINTMENT TERMINATED, SECRETARY DOUGLAS EDGAR

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05/04/115 April 2011 SECRETARY APPOINTED MR DALE MORETON

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14/01/1114 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DALE MORTON / 14/01/2011

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