E4TECH (UK) LTD

Company number 04142898

Date	Type	Description	View / Download
10 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
05 Feb 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Feb 2004	363a	Return made up to 17/01/04; full list of members	(15 pages)
24 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
21 Jan 2003	363a	Return made up to 17/01/03; full list of members	(15 pages)
20 Jan 2003	353	Location of register of members	(1 page)
20 Jan 2003	288c	Director's particulars changed	(1 page)
15 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
16 Apr 2002	287	Registered office changed on 16/04/02 from: 46 princes gardens london SW7 2PE	(1 page)
11 Feb 2002	363a	Return made up to 17/01/02; full list of members	(10 pages)
31 Jan 2002	353	Location of register of members	(1 page)
21 Jan 2002	287	Registered office changed on 21/01/02 from: 13 princes gardens london SW7 1NA	(1 page)
05 Feb 2001	88(2)R	Ad 17/01/01--------- £ si 1005@1=1005 £ ic 1/1006	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
28 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Secretary resigned	(1 page)
26 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: 66 wigmore street london W1H 0HQ	(1 page)
25 Jan 2001	225	Accounting reference date shortened from 31/01/02 to 31/12/01	(1 page)
17 Jan 2001	NEWINC	Incorporation	(19 pages)