WE HAVE THE TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/12/135 December 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/12/127 December 2012 | COMPANY NAME CHANGED FRANK WHITE LIMITED CERTIFICATE ISSUED ON 07/12/12 |
| 07/11/127 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FRANCIS RIDLEY / 30/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 03/11/093 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY CAROLINE RIDLEY |
| 04/09/094 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: 52 WELBECK STREET LONDON W1G 9XP |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/057 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 09/11/049 November 2004 | COMPANY NAME CHANGED ELMCHOICE LIMITED CERTIFICATE ISSUED ON 09/11/04 |
| 02/11/042 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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