ETP CARD PROCESSING LTD

Company number 06576159

Date	Type	Description	View / Download
11 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
20 Sep 2010	MISC	Increasing share capital	(2 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
22 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(5 pages)
21 Jun 2010	TM01	Termination of appointment of Stephen Armstrong as a director	(1 page)
16 Mar 2010	TM01	Termination of appointment of Gary Taylor as a director	(2 pages)
26 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(11 pages)
22 Sep 2009	CERTNM	Company name changed euro truckwash processing LTD\certificate issued on 23/09/09	(2 pages)
20 Jul 2009	287	Registered office changed on 20/07/2009 from c/o c billing euro truckwash processing LTD 62A spixworth road norwich norfolk NR6 7NF	(1 page)
20 May 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
19 Jan 2009	88(2)	Ad 26/06/08\gbp si 59850@1=59850\gbp ic 100/59950\	(3 pages)
19 Jan 2009	123	Nc inc already adjusted 26/06/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2008	287	Registered office changed on 26/09/2008 from sg armstrong 8 tetley mews willicombe park tunbridge wells kent TN2 3GB united kingdom	(1 page)
14 Aug 2008	288a	Director appointed gary alan taylor	(2 pages)
14 Aug 2008	288a	Director appointed christopher damien billing	(2 pages)
24 Apr 2008	NEWINC	Incorporation	(14 pages)