ETRADE SYSTEM LTD

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Company Documents

DateDescription
21/02/1621 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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27/09/1527 September 2015 SAIL ADDRESS CHANGED FROM:
197 SADDLERY WAY
CHESTER
CH1 4LZ
UNITED KINGDOM

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR MAJA PALUSIAK

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14/06/1514 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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14/06/1514 June 2015 APPOINTMENT TERMINATED, DIRECTOR MAJA PALUSIAK

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/06/1417 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
QUEENS HOUSE 200 LOWER HIGH STREET
WATFORD
WD17 2EH
ENGLAND

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
PROVIDENCE HOUSE 26 KILBURN PLACE
LONDON
NW6 4QD

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09/06/139 June 2013 SAIL ADDRESS CHANGED FROM:
9 LARKSPUR CLOSE
CHESTER
CH4 8LP
UNITED KINGDOM

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09/06/139 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW TOMASZ PALUSIAK / 27/07/2012

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA MAGDALENA PALUSIAK / 27/07/2012

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18/06/1218 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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18/06/1218 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR

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17/06/1217 June 2012 SAIL ADDRESS CREATED

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAJA MAGDALENA PALUSIAK / 18/05/2012

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17/06/1217 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW TOMASZ PALUSIAK / 18/05/2012

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25/03/1225 March 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN KRAUSE

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/06/1115 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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26/03/1126 March 2011 APPOINTMENT TERMINATED, DIRECTOR DARRYL TOWERS

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26/03/1126 March 2011 DIRECTOR APPOINTED MR KEVIN FYODR KRAUSE

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW PALUSIAK / 20/05/2010

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07/06/107 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS MAJA PALUSIAK / 20/05/2010

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06/06/106 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL TOWERS / 20/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RADOSLAW PALUSIAK / 03/06/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
C/O ELLIS & CO 114-120 NORTHGATE STREET
CHESTER
CH1 2HT

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29/09/0929 September 2009 DIRECTOR APPOINTED DARRYL TOWERS

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07/09/097 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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04/06/094 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAJA SPIONKOWSKA / 07/11/2008

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20/05/0820 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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