ETAC (UK) LIMITED

Company number 03088421

Date	Type	Description	View / Download
20 Aug 2010	CH01	Director's details changed for Mr Fredrik Gunnar Ake Anjou on 20 August 2010	(2 pages)
20 Aug 2010	CH01	Director's details changed for Mr Ian John Carter on 20 August 2010	(2 pages)
15 Jan 2010	AP01	Appointment of Mrs Christina Ulla Wernqvist as a director	(2 pages)
15 Jan 2010	TM01	Termination of appointment of Johan Pedersen as a director	(1 page)
25 Sep 2009	AA	Accounts made up to 31 December 2008	(15 pages)
24 Aug 2009	363a	Return made up to 06/08/09; full list of members	(4 pages)
20 Dec 2008	CERTNM	Company name changed balder (uk) LIMITED\certificate issued on 21/12/08	(2 pages)
01 Oct 2008	288a	Director appointed mr ian john carter	(1 page)
01 Oct 2008	288b	Appointment terminated director terence wright	(1 page)
01 Oct 2008	288b	Appointment terminated director doreen wright	(1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(15 pages)
11 Sep 2008	288a	Director appointed mr fredrik gunnar ake anjou	(1 page)
10 Sep 2008	288b	Appointment terminated director terje berntzen	(1 page)
10 Sep 2008	288b	Appointment terminated director oyvind braseth	(1 page)
10 Sep 2008	288a	Secretary appointed mr justin lee clarke	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from oketon elms road hook basingstoke hampshire RG27 9DP	(1 page)
10 Sep 2008	288b	Appointment terminated secretary doreen wright	(1 page)
06 Aug 2008	363a	Return made up to 06/08/08; full list of members	(5 pages)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New director appointed	(2 pages)
18 Oct 2007	AUD	Auditor's resignation	(1 page)
15 Sep 2007	363s	Return made up to 07/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: oaklands house sheldons lane hook basingstoke hampshire RG27 9LH	(1 page)
14 Mar 2007	AA	Accounts made up to 31 December 2006	(15 pages)
26 Jan 2007	288a	New director appointed	(2 pages)

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