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EURONEXT TECHNOLOGIES IPR LIMITED

Company number 03963413

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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)
31 Jan 2014	TM02	Termination of appointment of Deborah Harvey as a secretary	View PDF Termination of appointment of Deborah Harvey as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
19 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
06 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 14 June 2011 - link opens in a new window - 18 pages (18 pages)
21 Jun 2011	TM01	Termination of appointment of Brian Hayes as a director	View PDF Termination of appointment of Brian Hayes as a director - link opens in a new window - 1 page (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.	View PDF Annual return made up to 14 June 2011 with full list of shareholders ANNOTATION This document was second filed on 06/07/2011. - link opens in a new window - 8 pages (8 pages)
23 Dec 2010	AP01	Appointment of Richard William Bowler as a director	View PDF Appointment of Richard William Bowler as a director - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AP01	Appointment of John Anthony Lee as a director	View PDF Appointment of John Anthony Lee as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of Stanley Young as a director	View PDF Termination of appointment of Stanley Young as a director - link opens in a new window - 1 page (1 page)
14 Oct 2010	AD01	Registered office address changed from 25 Bank Street London E14 5NQ on 14 October 2010	View PDF Registered office address changed from 25 Bank Street London E14 5NQ on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
14 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Dec 2009	TM01	Termination of appointment of David Manders as a director	View PDF Termination of appointment of David Manders as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors under section 485(2) of the companies act 2006 25/11/2009	View PDF Resolutions RES13 ‐ Appointing auditors under section 485(2) of the companies act 2006 25/11/2009 - link opens in a new window - 1 page (1 page)
19 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
02 Sep 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
26 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Feb 2009	CERTNM	Company name changed nyse euronext technology ipr LIMITED\certificate issued on 24/02/09	View PDF Company name changed nyse euronext technology ipr LIMITED\certificate issued on 24/02/09 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed david manders	View PDF Director appointed david manders - link opens in a new window - 2 pages (2 pages)
02 Dec 2008	288a	Director appointed blaise francois emmanuel quandalle	View PDF Director appointed blaise francois emmanuel quandalle - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 6 pages (6 pages)

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