ETRUSCO LIMITED

Company number 04127649

Date	Type	Description	View / Download
23 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
29 Mar 2016	AD02	Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL	(1 page)
14 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	(6 pages)
14 Dec 2015	AD03	Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
14 May 2015	TM01	Termination of appointment of Urs Stirnimann as a director on 10 April 2015	(1 page)
14 May 2015	AP01	Appointment of Ms Clenda Saplala as a director on 10 April 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000	(5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	(5 pages)
30 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
21 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 December 2011	(16 pages)
08 Feb 2012	AP01	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a director	(2 pages)
08 Feb 2012	AP03	Appointment of Ahmed Mahamed Elsaid Mohamed Soliman Elnaggar as a secretary	(2 pages)
08 Feb 2012	AP01	Appointment of Urs Stirnimann as a director	(2 pages)
07 Feb 2012	TM01	Termination of appointment of Beat Lerch as a director	(1 page)
07 Feb 2012	TM01	Termination of appointment of Zeno Meier as a director	(1 page)
07 Feb 2012	TM02	Termination of appointment of Beat Lerch as a secretary	(1 page)
09 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders ANNOTATION A second filed annual return was registered on 21/03/2012.	(6 pages)
06 Jan 2012	CH03	Secretary's details changed for Mr Beat Lerch on 11 May 2011	(2 pages)
06 Jan 2012	CH01	Director's details changed for Mr Beat Lerch on 11 May 2011	(2 pages)