COMTESSE ETB LIMITED

Company number 06022563

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