ETHER WARP COMMUNICATIONS LIMITED

Company Documents

DateDescription
10/01/1810 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/08/1511 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/08/1418 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/08/139 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA VASSILIEVNA POGORELOVA / 01/07/2013

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09/08/139 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY MARIE SEFTON

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08/08/138 August 2013 SECRETARY APPOINTED MRS. TATIANA HUGHES

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/113 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROGER HUGHES / 20/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TATIANA VASSILIEVNA POGORELOVA / 20/07/2010

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17/08/1017 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/08/0818 August 2008 APPOINTMENT TERMINATED SECRETARY TATIANA POGORELOVA

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18/08/0818 August 2008 SECRETARY APPOINTED MARIE ANNE SEFTON

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18/08/0818 August 2008 DIRECTOR APPOINTED TATIANA POGORELOVA

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM 21 GARDNER CLOSE EASTBOURNE EAST SUSSEX BN23 6DQ

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGHES / 20/07/2008

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11/08/0811 August 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/08/0716 August 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/08/0615 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/04/0515 April 2005 REGISTERED OFFICE CHANGED ON 15/04/05 FROM: G OFFICE CHANGED 15/04/05 15 CANTERBURY CLOSE SWINDON WILTS SN3 1HU

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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01/04/051 April 2005 NEW SECRETARY APPOINTED

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13/10/0413 October 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/09/039 September 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/08/029 August 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/08/0131 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/07/0025 July 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/08/9925 August 1999 RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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25/07/9825 July 1998 RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS

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30/03/9830 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/09/9716 September 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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03/05/973 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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25/07/9625 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/08/9410 August 1994 RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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13/09/9313 September 1993 RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS

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13/09/9313 September 1993 EXEMPTION FROM APPOINTING AUDITORS 30/03/93

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27/08/9227 August 1992 RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/06/9225 June 1992 EXEMPTION FROM APPOINTING AUDITORS 30/03/92

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25/06/9225 June 1992 RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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25/06/9025 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/06/9025 June 1990 EXEMPTION FROM APPOINTING AUDITORS 30/03/89

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15/11/8815 November 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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11/10/8811 October 1988 EXEMPTION FROM APPOINTING AUDITORS 260988

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11/10/8811 October 1988 RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS

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19/05/8719 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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