ECO-5 LIMITED

Company number 05342865

Date	Type	Description	View / Download
17 Feb 2009	363a	Return made up to 26/01/09; full list of members	(4 pages)
17 Feb 2009	287	Registered office changed on 17/02/2009 from standbrook house 2-5 old bond street c/o good energies (uk) LLP london W1S 4PD	(1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
27 Oct 2008	AAMD	Amended accounts made up to 31 December 2006	(19 pages)
31 Jul 2008	363a	Return made up to 26/01/08; full list of members	(7 pages)
31 Jul 2008	288c	Director's Change of Particulars / wayne woo / 01/02/2008 / HouseName/Number was: , now: 7; Street was: 49 cadogan gardens, now: beaufort gardens; Post Code was: SW3 2TH, now: SW3 1PT	(1 page)
31 Jul 2008	288c	Secretary's Change of Particulars / farida ahkim / 01/02/2008 / HouseName/Number was: , now: hayward court, flat 9; Street was: 149 gipsy road, now: studley road; Post Code was: SE27 9QT, now: SW4 6QW	(2 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from c/o good energies (uk) LLP standbrook house 2-5 old bond street london W1S 4PD	(1 page)
11 Apr 2008	288a	Secretary appointed farida ahkim	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: c/o englefield capital LLP michelin house 81 fulham road london SW3 6RD	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288a	New director appointed	(1 page)
07 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	AAMD	Amended accounts made up to 31 December 2006	(9 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
18 Jul 2007	288b	Director resigned	(1 page)
21 Mar 2007	363s	Return made up to 26/01/07; full list of members	(9 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
08 Nov 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
22 Mar 2006	288a	New secretary appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
22 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	SA	Statement of affairs	(6 pages)
16 Mar 2006	88(2)R	Ad 03/03/06--------- £ si 100@.01=1 £ ic 1562/1563	(2 pages)
14 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)