ETHERSTACK WIRELESS LIMITED

Company number 05676080

Date	Type	Description	View / Download
12 Apr 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(15 pages)
09 Apr 2010	CH01	Director's details changed for Peter Francis Howard Stephens on 30 November 2009	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Nicholas Turner as a director	(1 page)
09 Apr 2010	CH01	Director's details changed for David Andrew Deacon on 1 January 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of William Goff as a director	(1 page)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 December 2008 GBP 111,775	(4 pages)
05 Apr 2009	363a	Return made up to 16/01/09; full list of members	(14 pages)
03 Apr 2009	288c	Director's change of particulars / david deacon / 01/06/2008	(1 page)
29 Jan 2009	288b	Appointment terminated director kevin swann	(1 page)
19 Dec 2008	363a	Return made up to 16/01/08; full list of members	(14 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(23 pages)
19 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
13 Nov 2007	288a	New director appointed	(1 page)
13 Nov 2007	288a	New director appointed	(6 pages)
13 Nov 2007	288a	New director appointed	(5 pages)
16 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 Jul 2007	363s	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub div shares 20/06/07	(1 page)
17 Jul 2007	88(2)R	Ad 25/06/07--------- £ si 999999@.1=99999 £ ic 2/100001	(2 pages)
17 Jul 2007	123	Nc inc already adjusted 20/06/07	(1 page)
17 Jul 2007	122	S-div 20/06/07	(1 page)
10 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
09 Mar 2007	287	Registered office changed on 09/03/07 from: 61169 hopton street london SE1 9LF	(1 page)
08 Feb 2007	395	Particulars of mortgage/charge	(3 pages)