ERTISA GREAT BRITAIN LIMITED

Company number 02757941

Date	Type	Description	View / Download
08 Apr 2009	288b	Appointment terminated director federico molina-felix	(1 page)
20 Feb 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Oct 2008	363a	Return made up to 16/10/08; no change of members	(6 pages)
07 Feb 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
05 Nov 2007	363s	Return made up to 16/10/07; no change of members	(8 pages)
15 Feb 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
16 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	363s	Return made up to 16/10/06; full list of members	(8 pages)
28 Feb 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
28 Oct 2005	363s	Return made up to 16/10/05; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 2 sekforde court 217-219 st john street london EC1V 4LY	(2 pages)
29 Mar 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
27 Oct 2004	363s	Return made up to 16/10/04; full list of members	(8 pages)
03 Aug 2004	288b	Director resigned	(1 page)
24 Mar 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
18 Nov 2003	288a	New director appointed	(2 pages)
10 Nov 2003	363s	Return made up to 16/10/03; full list of members	(8 pages)
17 May 2003	288b	Secretary resigned	(1 page)
17 May 2003	288a	New secretary appointed	(2 pages)
24 Mar 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Oct 2002	363s	Return made up to 16/10/02; full list of members	(8 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
13 Nov 2001	363s	Return made up to 16/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
23 Oct 2000	363s	Return made up to 16/10/00; full list of members	(7 pages)