EXECUTIVE COMMUNICATION CENTRES LIMITED

Company number 02392658

Date	Type	Description	View / Download
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2,000,000	(5 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	(2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	(1 page)
09 Dec 2014	AA	Full accounts made up to 28 February 2014	(9 pages)
01 Dec 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,000,000	(5 pages)
05 Sep 2014	TM02	Termination of appointment of Helen Maria Ratesy as a secretary on 1 September 2014	(1 page)
04 Sep 2014	AP03	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014	(2 pages)
06 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
28 Nov 2013	AA	Accounts made up to 28 February 2013	(16 pages)
21 Oct 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2,000,000	(5 pages)
06 Dec 2012	AA	Accounts made up to 29 February 2012	(16 pages)
23 Oct 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	(5 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
18 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(5 pages)
07 Apr 2011	AA	Accounts made up to 31 December 2010	(15 pages)
11 Mar 2011	AP03	Appointment of Helen Maria Ratesy as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
18 Nov 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(14 pages)
28 Sep 2010	AA	Accounts made up to 31 December 2009	(14 pages)
16 Nov 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(11 pages)
05 Nov 2009	AA	Accounts made up to 31 December 2008	(14 pages)
08 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(1 page)
17 Apr 2009	AA	Accounts made up to 31 December 2007	(15 pages)