ELECTRONICS TECHNOLOGY NETWORK LIMITED
Company number 06014227
- Company Overview for ELECTRONICS TECHNOLOGY NETWORK LIMITED (06014227)
- Filing history for ELECTRONICS TECHNOLOGY NETWORK LIMITED (06014227)
- People for ELECTRONICS TECHNOLOGY NETWORK LIMITED (06014227)
- More for ELECTRONICS TECHNOLOGY NETWORK LIMITED (06014227)
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
|
|
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 |