ECHOMARK LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FIRST GAZETTE

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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09/01/139 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
20 NEW ROAD
LONDON
E1 2AX

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/03/1228 March 2012 DISS40 (DISS40(SOAD))

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27/03/1227 March 2012 FIRST GAZETTE

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23/03/1223 March 2012 Annual return made up to 23 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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31/12/1031 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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25/08/1025 August 2010 30/11/09 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 Annual return made up to 23 November 2009 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIM AHMED KHAN / 18/02/2010

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01/10/091 October 2009 30/11/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 30/11/07 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / SHAMIM KHAN / 28/07/2008

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13/12/0713 December 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/01/075 January 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY'S PARTICULARS CHANGED

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06/04/066 April 2006 SECRETARY'S PARTICULARS CHANGED

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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23/11/0523 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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