ETZ TECHNOLOGIES LIMITED

Company number 04102485

Date	Type	Description	View / Download
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
11 Dec 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
11 Dec 2012	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 11 December 2012	(1 page)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 56,814.64	(3 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
16 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
16 Dec 2010	TM01	Termination of appointment of Nicholas Woodward as a director	(1 page)
16 Dec 2010	TM02	Termination of appointment of Nicholas Woodward as a secretary	(1 page)
16 Dec 2010	AP03	Appointment of Mr Andrew Charles Cheeseman as a secretary	(1 page)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
07 Feb 2010	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(8 pages)
07 Feb 2010	CH01	Director's details changed for Mr Andrew Charles Cheeseman on 1 October 2009	(2 pages)
07 Feb 2010	CH01	Director's details changed for Nicholas George Woodward on 1 October 2009	(2 pages)
18 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
04 Feb 2009	363a	Return made up to 06/11/08; full list of members	(7 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
16 Oct 2008	288a	Director appointed mr andrew charles cheeseman	(1 page)
24 Jan 2008	363a	Return made up to 06/11/07; full list of members	(5 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
25 Apr 2007	288b	Director resigned	(1 page)
15 Nov 2006	363a	Return made up to 06/11/06; full list of members	(5 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)