ECOWEB SYSTEMS LIMITED

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Company Documents

DateDescription
21/10/1521 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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22/01/1522 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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27/01/1427 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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

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10/01/1310 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/12/1121 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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31/10/1131 October 2011 31/01/11 TOTAL EXEMPTION FULL

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18/03/1118 March 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIA PALMER / 18/03/2011

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12/01/1112 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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22/10/1022 October 2010 31/01/10 TOTAL EXEMPTION FULL

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05/01/105 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN HAIG / 05/01/2010

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28/11/0928 November 2009 31/01/09 TOTAL EXEMPTION FULL

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 31/01/08 TOTAL EXEMPTION FULL

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07/01/087 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 SECRETARY RESIGNED

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19/07/0519 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/12/0421 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/12/0310 December 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM: G OFFICE CHANGED 15/01/03 9 MEADVALE HORSHAM WEST SUSSEX RH12 1UL

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03/01/033 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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20/03/0220 March 2002 SECRETARY'S PARTICULARS CHANGED

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19/12/0119 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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19/10/0119 October 2001 AUDITOR'S RESIGNATION

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27/09/0127 September 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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04/09/014 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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20/12/0020 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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10/12/9910 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/01/994 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/01/9821 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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14/01/9814 January 1998 S366A DISP HOLDING AGM 12/12/97

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14/01/9814 January 1998 S252 DISP LAYING ACC 12/12/97

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14/01/9814 January 1998 S386 DISP APP AUDS 12/12/97

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22/01/9722 January 1997 NEW SECRETARY APPOINTED

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15/01/9715 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: G OFFICE CHANGED 15/01/97 EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL

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15/01/9715 January 1997 DIRECTOR RESIGNED

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15/01/9715 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98

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15/01/9715 January 1997 SECRETARY RESIGNED

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13/12/9613 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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