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E4TECH (UK) LTD

Company number 04142898

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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)
19 Feb 2010 CH01 Director's details changed for Adam Chase on 17 January 2010
19 Feb 2010 TM02 Termination of appointment of David Hart as a secretary
19 Feb 2010 TM01 Termination of appointment of Edouard Westphal as a director
19 Feb 2010 TM01 Termination of appointment of Flavio Foradini as a director
19 Feb 2010 CH01 Director's details changed for Dr Ausilio Bauen on 17 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 17/01/09; full list of members
13 Mar 2009 353 Location of register of members
10 Feb 2009 363a Return made up to 17/01/08; full list of members
10 Feb 2009 288c Director's change of particulars / flavio foradini / 17/01/2009
25 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Mar 2008 287 Registered office changed on 21/03/2008 from 66 wigmore street london W1U 2SB
17 Jan 2008 288c Director's particulars changed
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 17/01/07; full list of members
30 Jan 2007 353 Location of register of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 17/01/06; full list of members
18 Jan 2006 288c Director's particulars changed
05 Dec 2005 288c Director's particulars changed
01 Dec 2005 287 Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 17/01/05; full list of members
07 Feb 2005 288c Director's particulars changed
07 Feb 2005 288c Secretary's particulars changed;director's particulars changed