ECO SYSTEMS DISTRIBUTION LIMITED

Company number 06234488

Date	Type	Description	View / Download
04 Nov 2013	CERTNM	Company name changed ecodecking systems LIMITED\certificate issued on 04/11/13 RES15 ‐ Change company name resolution on 2013-10-17	(3 pages)
04 Nov 2013	CONNOT	Change of name notice	(2 pages)
26 Jun 2013	MR01	Registration of charge 062344880001	(13 pages)
21 Jun 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
20 Jun 2013	TM01	Termination of appointment of Julian Sutcliffe as a director	(1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
30 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(9 pages)
29 May 2012	CH01	Director's details changed for Mr Julian Alexander Sutcliffe on 8 November 2011	(2 pages)
29 May 2012	CH01	Director's details changed for Mr David Barry Griffiths on 8 November 2011	(2 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,175	(4 pages)
28 Oct 2011	AP01	Appointment of Mr Julian Alexander Sutcliff as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mr David Barry Griffiths as a director	(2 pages)
28 Oct 2011	AP01	Appointment of Mrs Louise Josephine Reeves as a director	(2 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 1,000	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 28 October 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(5 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
02 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
02 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	CH01	Director's details changed for Stephen Paul Obertelli on 2 May 2010	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,000	(2 pages)
28 May 2010	AP01	Appointment of Mrs Sharon Louise Wheeler as a director	(2 pages)
28 May 2010	TM02	Termination of appointment of Louise Reeves as a secretary	(1 page)