ETV CAPITAL LIMITED

Company number 05673902

Date	Type	Description	View / Download
10 Jan 2013	TM01	Termination of appointment of Neil Pitcher as a director	(1 page)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
25 Jun 2012	AD01	Registered office address changed from 33 St. James's Square London SW1Y 4JS United Kingdom on 25 June 2012	(1 page)
13 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
02 Sep 2011	TM01	Termination of appointment of Richard Moulson as a director	(1 page)
04 May 2011	AD01	Registered office address changed from First Floor 1 Tenterden Street London W1S 1TA on 4 May 2011	(1 page)
08 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
15 Dec 2010	TM01	Termination of appointment of David Bateman as a director	(1 page)
01 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(18 pages)
25 Aug 2010	AP01	Appointment of Mr Quentin James Frank Baer as a director	(2 pages)
04 Aug 2010	TM01	Termination of appointment of Rory Devlin as a director	(1 page)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
21 Apr 2010	AP01	Appointment of Mr Rory Francis Devlin as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Scot Honey as a director	(1 page)
05 Mar 2010	AP01	Appointment of Mr Richard Anthony Moulson as a director	(2 pages)
05 Mar 2010	AP01	Appointment of Mr Neil Pitcher as a director	(2 pages)
14 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH01	Director's details changed for David James Bateman on 12 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Scot Richard Ronaldson Honey on 12 January 2010	(2 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(13 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
15 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
15 Jan 2009	288c	Director's change of particulars / scot honey / 01/03/2008	(1 page)
15 Jan 2009	288c	Director's change of particulars / david bateman / 01/03/2008	(1 page)

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