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ETRADE SYSTEM LTD

Company number 06597299

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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)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2011	AP01	Appointment of Mr Kevin Fyodr Krause as a director	View PDF Appointment of Mr Kevin Fyodr Krause as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2011	TM01	Termination of appointment of Darryl Towers as a director	View PDF Termination of appointment of Darryl Towers as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Miss Maja Palusiak on 20 May 2010	View PDF Director's details changed for Miss Maja Palusiak on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Radoslaw Palusiak on 20 May 2010	View PDF Director's details changed for Mr Radoslaw Palusiak on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
06 Jun 2010	CH01	Director's details changed for Darryl Towers on 20 May 2010	View PDF Director's details changed for Darryl Towers on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Radoslaw Palusiak on 3 June 2010	View PDF Director's details changed for Mr Radoslaw Palusiak on 3 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	AD01	Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester CH1 2HT on 14 May 2010	View PDF Registered office address changed from C/O Ellis & Co 114-120 Northgate Street Chester CH1 2HT on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	288a	Director appointed darryl towers	View PDF Director appointed darryl towers - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
04 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288c	Director's change of particulars / maja spionkowska / 07/11/2008	View PDF Director's change of particulars / maja spionkowska / 07/11/2008 - link opens in a new window - 1 page (1 page)
20 May 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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