ERNETUAR LIMITED

Company Documents

DateDescription
26/10/1626 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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11/10/1611 October 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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23/03/1623 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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04/08/154 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/03/1510 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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14/03/1414 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/02/1128 February 2011 Annual return made up to 26 February 2011 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/04/1022 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY UNDERHILL / 26/02/2010

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM KBC KINGSTON EXCHANGE 12-50 KINGSGATE ROAD KINGSTON SURREY KT2 5AA UNITED KINGDOM

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13/03/0913 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / PAULINE HILLIARD / 07/12/2008

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13/01/0913 January 2009 REGISTERED OFFICE CHANGED ON 13/01/09 FROM: GISTERED OFFICE CHANGED ON 13/01/2009 FROM IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK, KINGSTON UPON THAMES, SURREY KT1 4EU

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07/10/087 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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13/03/0813 March 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / WENDY UNDERHILL / 26/02/2008

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26/10/0726 October 2007 SECRETARY RESIGNED

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26/10/0726 October 2007 NEW SECRETARY APPOINTED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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26/02/0726 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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