- Company Overview for EURONEXT TECHNOLOGIES LIMITED (03962327)
- Filing history for EURONEXT TECHNOLOGIES LIMITED (03962327)
- People for EURONEXT TECHNOLOGIES LIMITED (03962327)
- More for EURONEXT TECHNOLOGIES LIMITED (03962327)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
23 Dec 2010 | TM01 | Termination of appointment of Richard William Bowler as a director | |
23 Dec 2010 | AP01 | Appointment of Richard William Bowler as a director | |
23 Dec 2010 | TM01 | Termination of appointment of John Anthony Lee as a director | |
23 Dec 2010 | AP01 | Appointment of John Anthony Lee as a director | |
14 Oct 2010 | TM01 | Termination of appointment of Stanley Young as a director | |
14 Oct 2010 | AD01 | Registered office address changed from 25 Bank Street London E14 5NQ on 14 October 2010 | |
14 Jul 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
29 Dec 2009 | TM01 | Termination of appointment of David Manders as a director | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 14/06/09; full list of members | |
13 Aug 2009 | 353a | Location of register of members (non legible) | |
26 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
24 Feb 2009 | CERTNM | Company name changed nyse euronext technology LIMITED\certificate issued on 24/02/09 | |
02 Dec 2008 | 288a | Director appointed david manders | |
02 Dec 2008 | 288a | Director appointed blaise francois emmanuel quandalle | |
30 Oct 2008 | 363a | Return made up to 14/06/08; full list of members | |
23 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2008 | 288b | Appointment terminate, director corinne stephanie fornara logged form | |
30 Sep 2008 | 288b | Appointment terminated director corinne fornara | |
24 Sep 2008 | 288a | Director appointed nabil christian batlouni | |
06 Aug 2008 | MEM/ARTS | Memorandum and Articles of Association | |
06 Aug 2008 | AAMD | Amended full accounts made up to 31 December 2007 | |
05 Aug 2008 | CERTNM | Company name changed atos euronext market solutions LIMITED\certificate issued on 05/08/08 | |
11 Jul 2008 | 288b | Appointment terminated director kenneth tregidgo |