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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)
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 ipr LIMITED\certificate issued on 05/08/08
11 Jul 2008 288b Appointment terminated director kenneth tregidgo
11 Jul 2008 288a Director appointed brian paul hayes
09 May 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
12 Oct 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
21 Jun 2007 363a Return made up to 14/06/07; full list of members
14 May 2007 288b Director resigned
28 Mar 2007 288a New director appointed
28 Mar 2007 288a New director appointed
28 Mar 2007 288b Director resigned
07 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
23 Nov 2006 287 Registered office changed on 23/11/06 from: cannon bridge house, 1 cousin lane, london, EC4R 3XX
01 Sep 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 363a Return made up to 14/06/06; full list of members
06 Apr 2006 288a New secretary appointed