EURONEXT TECHNOLOGIES LIMITED

Company number 03962327

Date	Type	Description	View / Download
20 Jun 2014	AP01	Appointment of Mr Simon Wagstaff as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Bowler as a director	(1 page)
19 Jun 2014	TM01	Termination of appointment of John Lee as a director	(1 page)
17 Jun 2014	AP01	Appointment of Denis Esnault as a director	(2 pages)
21 May 2014	CERTNM	Company name changed nyse technologies LIMITED\certificate issued on 21/05/14 RES15 ‐ Change company name resolution on 2014-05-20	(2 pages)
21 May 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AP03	Appointment of Mr Christopher Kelly as a secretary	(2 pages)
30 Apr 2014	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4SA United Kingdom on 30 April 2014	(1 page)
30 Apr 2014	TM02	Termination of appointment of Patrick Davis as a secretary	(1 page)
20 Mar 2014	TM01	Termination of appointment of Nabil Batlouni as a director	(1 page)
17 Mar 2014	AD01	Registered office address changed from Cannon Bridge House 1 Cousin Lane London EC4R 3XX on 17 March 2014	(1 page)
10 Feb 2014	AP03	Appointment of Mr Patrick Wolfe Davis as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	(1 page)
29 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
23 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(7 pages)
02 Nov 2011	AP01	Appointment of Richard William Bowler as a director	(2 pages)
02 Nov 2011	AP01	Appointment of John Anthony Lee as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
06 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011	(16 pages)
21 Jun 2011	TM01	Termination of appointment of Brian Hayes as a director	(1 page)
16 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION This document was second filed on 06/07/2011.	(6 pages)
20 Apr 2011	AA	Full accounts made up to 31 December 2009	(28 pages)