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ELECTRONICS TECHNOLOGY NETWORK LIMITED

Company number 06014227

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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)
08 Dec 2015 TM01 Termination of appointment of Mohamed Missous as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Dominic Grant James Vergine as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of David Kynaston as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of Peter John Brooks as a director on 8 December 2015
08 Dec 2015 TM01 Termination of appointment of William Robert Boffin as a director on 8 December 2015
18 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 TM01 Termination of appointment of Ashley Melville Evans as a director on 17 August 2015
21 Jan 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 30 November 2014 no member list
15 Dec 2014 AA Total exemption full accounts made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 30 November 2013 no member list
24 Jan 2014 AD01 Registered office address changed from 10 C/O Techuk 10 St. Bride Street London EC4A 4AD England on 24 January 2014
24 Jan 2014 AD02 Register inspection address has been changed from C/O Intellect Russell Square House Russell Square London WC1B 5EE United Kingdom
24 Jan 2014 AD01 Registered office address changed from C/O Intellect Russell Square House London WC1B 5EE on 24 January 2014
18 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company busienss 27/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 30 November 2012 no member list
08 Feb 2013 TM01 Termination of appointment of James Heaton as a director
27 Dec 2012 AAMD Amended accounts made up to 31 January 2011
12 Dec 2012 AA Total exemption full accounts made up to 31 January 2012
03 Jul 2012 AP01 Appointment of Mr Dominic Grant James Vergine as a director
13 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
12 Dec 2011 TM01 Termination of appointment of Klaus Schnurr as a director
29 Nov 2011 AP01 Appointment of Mr Peter John Brooks as a director
11 Oct 2011 AA Total exemption full accounts made up to 31 January 2011