ELECTRONIC TECHNOLOGIC SECURITY LIMITED

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Company Documents

Date	Description
16/04/1516 April 2015	Annual return made up to 16 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, SECRETARY LINCOLN SECRETARIES LIMITED View Document
31/03/1531 March 2015	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH View Document
31/03/1531 March 2015	DIRECTOR APPOINTED MR MASSIMILANO DALL'OSSO View Document
31/03/1531 March 2015	SECRETARY APPOINTED MR LORENZO SILVANO GIUSEPPE TOSONOTTI View Document
31/03/1531 March 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH HULME View Document
24/12/1424 December 2014	Annual return made up to 23 November 2014 with full list of shareholders View Document
25/09/1425 September 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 21/08/2014 View Document
19/08/1419 August 2014	Annual accounts small company total exemption made up to 30 November 2013 View Document
23/06/1423 June 2014	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View Document
23/06/1423 June 2014	DIRECTOR APPOINTED MS SARAH LYNN HULME View Document
10/01/1410 January 2014	Annual return made up to 23 November 2013 with full list of shareholders View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
27/08/1327 August 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
07/03/137 March 2013	APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED View Document
24/12/1224 December 2012	Annual return made up to 23 November 2012 with full list of shareholders View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
14/08/1214 August 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document

12/12/1112 December 2011	Annual return made up to 23 November 2011 with full list of shareholders View Document
27/09/1127 September 2011	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 View Document
30/08/1130 August 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
23/12/1023 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
24/06/1024 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
04/01/104 January 2010	Annual return made up to 23 November 2009 with full list of shareholders View Document
04/01/104 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINCOLN SECRETARIES LIMITED / 04/01/2010 View Document
04/01/104 January 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 04/01/2010 View Document
23/06/0923 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
29/12/0829 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
03/10/083 October 2008	DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME View Document
01/09/081 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
21/01/0821 January 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0620 December 2006	RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View Document
02/12/052 December 2005	S80A AUTH TO ALLOT SEC 23/11/05 View Document
23/11/0523 November 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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