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EURONEXT TECHNOLOGIES LIMITED

Company number 03962327

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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
  • RES13 ‐ Appointing auditors under section 485(2) of the companies act 2006 25/11/2009
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
  • RES13 ‐ Re sect 175(5) (a) ca 2006 08/10/2008
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