ECHO 2014 LIMITED

Company number 00274611

Date	Type	Description	View / Download
30 Oct 2009	CH01	Director's details changed for Mr James Robert Drummond Smith on 1 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Robert David East on 1 October 2009	(2 pages)
29 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Oct 2009	CERTNM	Company name changed shopacheck financial services LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-10-26	(3 pages)
27 Oct 2009	CONNOT	Change of name notice	(3 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Roland Charles William Todd on 1 October 2009	(1 page)
21 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/08/2009	(3 pages)
16 Jul 2009	288a	Director appointed robert david east	(2 pages)
13 Jul 2009	288b	Appointment terminated director ian cummine	(1 page)
13 Jul 2009	288b	Appointment terminated director james corr	(1 page)
13 Jul 2009	288b	Appointment terminated director mark collins	(1 page)
13 Jul 2009	288b	Appointment terminated director david postings	(1 page)
28 May 2009	363a	Return made up to 24/05/09; full list of members	(5 pages)
16 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 05/05/2009	(4 pages)
12 May 2009	288a	Director appointed james robert drummond smith	(3 pages)
18 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
03 Jun 2008	363a	Return made up to 24/05/08; full list of members	(5 pages)
21 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(2 pages)
22 Aug 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	363a	Return made up to 24/05/07; full list of members	(4 pages)
12 Jul 2006	AA	Full accounts made up to 31 December 2005	(24 pages)
31 May 2006	363a	Return made up to 24/05/06; full list of members	(4 pages)
02 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)