- Company Overview for E TRADING SYSTEMS LIMITED (05662962)
- Filing history for E TRADING SYSTEMS LIMITED (05662962)
- People for E TRADING SYSTEMS LIMITED (05662962)
- More for E TRADING SYSTEMS LIMITED (05662962)
| 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) |
|---|---|---|---|
| 09 Mar 2014 | AD01 | Registered office address changed from 8 Streamside Tonbridge Kent TN10 3PU on 9 March 2014 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
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| 28 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Mar 2013 | AD01 | Registered office address changed from 30 Ventnor Drive London N20 8BP on 5 March 2013 | |
| 11 Jan 2013 | AR01 | Annual return made up to 28 December 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 28 December 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 28 December 2010 with full list of shareholders | |
| 08 Feb 2011 | AP01 | Appointment of Mr Kim Anthony Hugh Valentine as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 12 Mar 2010 | AR01 | Annual return made up to 28 December 2009 with full list of shareholders | |
| 12 Mar 2010 | CH01 | Director's details changed for Mr Amos Petrus Hermens on 1 December 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Apr 2009 | 363a | Return made up to 28/12/08; full list of members | |
| 27 Apr 2009 | 288c | Director's change of particulars / amos hermens / 01/12/2008 | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from 5 beaumont gate shenley hill radlett hertfordshire WD7 7AR | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 13 Jun 2008 | 363a | Return made up to 28/12/07; full list of members | |
| 19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: 30 ventnor drive london N20 8BP | |
| 24 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 13 Feb 2007 | 363a | Return made up to 28/12/06; full list of members | |
| 13 Feb 2007 | 287 | Registered office changed on 13/02/07 from: 30 ventnor drive london N20 8BP | |
| 28 Dec 2005 | NEWINC | Incorporation |