ETTEL & BETTEL LTD.

Company number 04925576

Date	Type	Description	View / Download
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-21	(1 page)
21 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH01	Director's details changed for Tim Van Eijsden on 21 October 2009	(2 pages)
21 Oct 2009	CH04	Secretary's details changed for Sigma Secretaries Ltd on 21 October 2009	(2 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
23 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
02 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 Nov 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
28 Dec 2006	288a	New secretary appointed	(2 pages)
22 Dec 2006	288b	Secretary resigned	(1 page)
08 Dec 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
21 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(2 pages)
02 Nov 2005	363a	Return made up to 08/10/05; full list of members	(2 pages)
02 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
12 Nov 2004	363a	Return made up to 08/10/04; full list of members	(5 pages)
14 Dec 2003	288a	New director appointed	(2 pages)
14 Dec 2003	288b	Director resigned	(1 page)
17 Nov 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
08 Oct 2003	NEWINC	Incorporation	(7 pages)