ETEX (EXTERIORS) UK LIMITED

Company number 00486100

Date	Type	Description	View / Download
21 Oct 2009	CH01	Director's details changed for Marc Nolet De Brauwere on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Philippe Marie Louis Ghislain Coens on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for David Speakman on 19 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Martin John Turner on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for David Speakman on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Paul Gregory Reed on 19 October 2009	(2 pages)
24 Sep 2009	AUD	Auditor's resignation	(1 page)
04 Sep 2009	AUD	Auditor's resignation	(1 page)
17 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
17 Jun 2009	288c	Director's change of particulars / paul reed / 29/05/2009	(1 page)
09 Jun 2009	391	Notice of res removing auditor	(1 page)
09 Dec 2008	288c	Director and secretary's change of particulars / david speakman / 08/12/2008	(1 page)
09 Dec 2008	288b	Appointment terminated director ian aspley	(1 page)
08 Oct 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
04 Aug 2008	288b	Appointment terminated director kenneth sharp	(1 page)
04 Aug 2008	288a	Director appointed philippe marie louise ghislain coens	(2 pages)
11 Jun 2008	363a	Return made up to 29/05/08; full list of members	(5 pages)
10 Jun 2008	288c	Director's change of particulars / kenneth sharp / 29/05/2008	(1 page)
10 Jun 2008	288c	Director's change of particulars / paul reed / 29/05/2008	(1 page)
12 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
29 Jun 2007	287	Registered office changed on 29/06/07 from: station road coleshill birmingham west midlands B46 1HP	(1 page)
12 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
12 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)