ETAS LIMITED

Company number 03383737

Date	Type	Description	View / Download
10 Aug 2007	288b	Director resigned	(1 page)
16 Jul 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	288a	New director appointed	(2 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: wilberforce court high street hull east yorkshire HU1 1YJ	(1 page)
10 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Jul 2007	CERTNM	Company name changed livedevices LIMITED\certificate issued on 02/07/07	(2 pages)
25 Jun 2007	363s	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
12 Apr 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
15 Jun 2006	363s	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Jun 2006	288b	Director resigned	(1 page)
07 Jun 2006	288a	New director appointed	(2 pages)
05 Apr 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
10 Jan 2006	288c	Director's particulars changed	(2 pages)
11 Jul 2005	288b	Director resigned	(1 page)
11 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	363s	Return made up to 09/06/05; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Mar 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
16 Jun 2004	363s	Return made up to 09/06/04; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Mar 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
08 Aug 2003	363s	Return made up to 09/06/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: innovation centre york science park heslington, york YO10 5DG	(1 page)
29 Jul 2003	288a	New secretary appointed	(2 pages)
29 Jul 2003	288b	Secretary resigned	(1 page)