EUROTECHNO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 23/09/2014 |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRO LENTINI / 04/08/2013 |
| 09/09/139 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR ROBIN WIEDERKEHR |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE Z'GRAGGEN |
| 06/08/126 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, SECRETARY SCEPTRE CONSULTANTS LIMITED |
| 23/11/1123 November 2011 | CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED |
| 04/08/114 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM SUITE 23 PARK ROYAL HOUSE 23 PARK ROYAL ROAD LONDON NW10 7JH |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCEPTRE CONSULTANTS LIMITED / 04/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED SANDRO LENTINI |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCOIS SCHWOB |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0321 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/04/0218 April 2002 | S80A AUTH TO ALLOT SEC 08/04/02 |
| 21/01/0221 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/09/0011 September 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA |
| 26/05/0026 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS |
| 17/03/9717 March 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | REMOVAL OF DIRECTOR 09/04/96 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED |
| 21/09/9521 September 1995 | DIR POWERS 04/09/95 |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 11/09/9511 September 1995 | NC INC ALREADY ADJUSTED 04/09/95 |
| 11/09/9511 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/95 |
| 11/09/9511 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 11/09/9511 September 1995 | ﾽ NC 1000/50000 04/09/95 |
| 11/09/9511 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9522 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/08/9516 August 1995 | SECRETARY RESIGNED |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: BELL HOUSE 175 REGENT STREET LONDON W1F 7FB |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 16/08/9516 August 1995 | NEW SECRETARY APPOINTED |
| 15/08/9515 August 1995 | ADOPT MEM AND ARTS 04/08/95 |
| 15/08/9515 August 1995 | REGISTERED OFFICE CHANGED ON 15/08/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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