ETHERNETCCTV.COM LIMITED
Company number 01579527 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 13 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MR STEVEN WESTBROOK | View document |
| 25 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 210 WHARFEDALE ROAD · WINNERSH TRIANGLE · WOKINGHAM · BERKSHIRE · RG41 5TP · UNITED KINGDOM | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR ALUN JOHN | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR STEVEN WESTBROOK | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN MILLER | View document |
| 31 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 13 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAZARUS | View document |
| 31 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 22 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN PHILIP JOHN / 11/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MILLER / 11/10/2009 | View document |
| 30 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN DAVID LAZARUS / 11/10/2009 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM · NORBAIN HOUSE · ESKDALE ROAD WINNERSH TRIANGLE · WOKINGHAM · BERKSHIRE · RG41 5TS | View document |
| 21 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 20 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | S366A DISP HOLDING AGM 10/07/06 | View document |
| 14 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 8 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 2 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 2 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Dec 2001 | COMPANY NAME CHANGED · R.B.T. (2) LIMITED · CERTIFICATE ISSUED ON 27/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 17 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Nov 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | DIRECTOR RESIGNED | View document |
| 13 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | DIRECTOR RESIGNED | View document |
| 5 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 2 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1998 | NEW SECRETARY APPOINTED | View document |
| 11 May 1998 | SECRETARY RESIGNED | View document |
| 26 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 20 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | View document |
| 15 Aug 1997 | DIRECTOR RESIGNED | View document |
| 3 Mar 1997 | SECRETARY RESIGNED | View document |
| 3 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/09/96 | View document |
| 28 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 27 Oct 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: · 14-16 BOULTON ROAD · READING · BERKSHIRE · RG2 0LT | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1996 | DIRECTOR RESIGNED | View document |
| 15 Feb 1996 | SECRETARY RESIGNED | View document |
| 15 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 39 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | View document |
| 7 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | View document |
| 2 Dec 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 1993 | COMPANY NAME CHANGED · NORBAIN EUROPE LIMITED · CERTIFICATE ISSUED ON 12/08/93 | View document |
| 1 Dec 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 | View document |
| 1 Dec 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 1 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 | View document |
| 22 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS | View document |
| 19 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 | View document |
| 24 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1990 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 | View document |
| 29 Sep 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1988 | EXEMPTION FROM APPOINTING AUDITORS 280688 | View document |
| 18 Aug 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 | View document |
| 20 Jul 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 7 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 7 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 22 Sep 1986 | DIRECTOR RESIGNED | View document |
| 17 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 | View document |
| 3 Dec 1981 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Oct 1981 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 19/10/81 | View document |
| 12 Aug 1981 | CERTIFICATE OF INCORPORATION | View document |