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COMTESSE ETB LIMITED

Company number 06022563

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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)
01 Oct 2010	SH19	Statement of capital on 1 October 2010 USD 3,000	View PDF Statement of capital on 1 October 2010 USD 3,000 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	CAP-SS	Solvency statement dated 22/09/10	View PDF Solvency statement dated 22/09/10 - link opens in a new window - 1 page (1 page)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/09/2010	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/09/2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	View PDF Annual return made up to 7 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Dec 2009	CH01	Director's details changed for Nigel David Cowan on 10 December 2009	View PDF Director's details changed for Nigel David Cowan on 10 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	363a	Return made up to 07/12/08; full list of members	View PDF Return made up to 07/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW	View PDF Registered office changed on 10/12/2008 from 46-47 upper berkeley street london W1H 5QW - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
11 Dec 2007	363a	Return made up to 07/12/07; full list of members	View PDF Return made up to 07/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	88(2)R	Ad 30/08/07--------- us$ si 2699@1=2699 us$ ic 301/3000	View PDF Ad 30/08/07--------- us$ si 2699@1=2699 us$ ic 301/3000 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	88(2)R	Ad 30/08/07--------- us$ si 300@1=300 us$ ic 1/301	View PDF Ad 30/08/07--------- us$ si 300@1=300 us$ ic 1/301 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	123	Nc inc already adjusted 28/08/07	View PDF Nc inc already adjusted 28/08/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: 1 bickenhall street london W1U 6BN	View PDF Registered office changed on 22/06/07 from: 1 bickenhall street london W1U 6BN - link opens in a new window - 1 page (1 page)
22 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2006	287	Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB	View PDF Registered office changed on 22/12/06 from: 280 grays inn road london WC1X 8EB - link opens in a new window - 1 page (1 page)
22 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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