ELECTRONIC TRADING INTERNATIONAL LTD

Company number 04304522

Date	Type	Description	View / Download
29 Nov 2005	363s	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
07 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
13 Dec 2004	288a	New director appointed	(2 pages)
13 Dec 2004	363s	Return made up to 15/10/04; full list of members	(8 pages)
18 Nov 2003	363s	Return made up to 15/10/03; full list of members	(8 pages)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 32 st petersburgh place london W2 4LD	(1 page)
31 Dec 2002	123	Nc inc already adjusted 28/02/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Re shares 28/02/02	(1 page)
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2002	363s	Return made up to 15/10/02; full list of members	(6 pages)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	288a	New secretary appointed	(2 pages)
02 Aug 2002	CERTNM	Company name changed lasale LIMITED\certificate issued on 02/08/02	(2 pages)
23 Apr 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
17 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Secretary resigned	(1 page)
08 Nov 2001	288a	New director appointed	(2 pages)
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 501 international house 223 regent street london W1B 2QD	(1 page)
15 Oct 2001	NEWINC	Incorporation	(18 pages)