EMERGING E-TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM HIGHCROFT, SHERBOURNE HILL STRATFORD ROAD, SHERBOURNE WARWICK WARWICKSHIRE CV35 8AG |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEHNAM TAHZIB / 02/12/2013 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEHNAM TAHZIB / 14/12/2009 |
| 14/12/0914 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/02/057 February 2005 | S366A DISP HOLDING AGM 20/01/05 S252 DISP LAYING ACC 20/01/05 S386 DISP APP AUDS 20/01/05 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 11 STRACHEY AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 6SS |
| 07/01/027 January 2002 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | COMPANY NAME CHANGED GLOBEDRIVE SERVICES LIMITED CERTIFICATE ISSUED ON 05/04/00 |
| 31/03/0031 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 05/04/01 |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/12/9422 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/949 December 1994 | RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 5A CONISTON ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6PE |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/12/9321 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/01/9312 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 12/01/9312 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/929 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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