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ETHITEC LIMITED

Company number 04298748

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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)
16 Feb 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	View PDF Annual return made up to 4 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
05 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2009	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2009	CH01	Director's details changed for Anya Zarb on 4 October 2009	View PDF Director's details changed for Anya Zarb on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Stuart Zarb on 4 October 2009	View PDF Director's details changed for Stuart Zarb on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Paula Fay Taylor on 4 October 2009	View PDF Director's details changed for Paula Fay Taylor on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Simon Taylor on 4 October 2009	View PDF Director's details changed for Simon Taylor on 4 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2008	AA	Accounts for a small company made up to 30 June 2008	View PDF Accounts for a small company made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
06 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
14 Nov 2007	AA	Accounts for a small company made up to 30 June 2007	View PDF Accounts for a small company made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Oct 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Nov 2006	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
09 Oct 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	169	£ sr 60@1 30/09/05	View PDF £ sr 60@1 30/09/05 - link opens in a new window - 1 page (1 page)
14 Oct 2005	363a	Return made up to 04/10/05; full list of members	View PDF Return made up to 04/10/05; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
13 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)

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ETHITEC LIMITED

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