ETC IMPORT EXPORT LTD

Company number 06991482

Date	Type	Description	View / Download
03 Mar 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(3 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
13 Feb 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	(3 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(3 pages)
24 Sep 2012	CERTNM	Company name changed euro asia management LIMITED\certificate issued on 24/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
20 Sep 2012	TM01	Termination of appointment of Liudmila Sheremeteva as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Toni Valentinov Stoyanov as a director	(2 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
16 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(3 pages)
25 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(3 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
07 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(3 pages)
22 Mar 2010	CERTNM	Company name changed euro asia transport LIMITED\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(1 page)
15 Mar 2010	AD01	Registered office address changed from Suite 25 Nell Gwynn House Sloane Avenue Chelsea SW3 3AU United Kingdom on 15 March 2010	(1 page)
13 Mar 2010	TM02	Termination of appointment of Sky Secretaries Ltd as a secretary	(1 page)
08 Dec 2009	AP01	Appointment of Dr Liudmila Sheremeteva as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Francesca Silvani as a director	(1 page)
14 Aug 2009	NEWINC	Incorporation	(19 pages)