Entanet International Limited

Company Name	Entanet International Limited
Company Status	Active
Company Number	03274237
Category	Private Limited Company
Incorporation Date	6 November 1996(27 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr William Gregory Mesch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American,Irish
Status	Current
Appointed	01 August 2017(20 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Simon Holden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(22 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(24 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Jason Tsai
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coppice Old Park Telford Salop TF3 4TF

Director Name	Mr Jason Tsai
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coppice Old Park Telford Salop TF3 4TF

Secretary Name	John Yaw Jong Tsai
Nationality	British
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 The Coppice Old Park Telford Shropshire TF3 4TF

Director Name	Jen Yen Chu
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	27 April 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	274 Huan Ho South Road Taipei Taiwan

Director Name	Yi Chen Hung
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	27 April 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	12 Zen Ai Road Taipei Taiwan

Director Name	Chun Ying Chu
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	27 April 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	88 Tu Chen Road Taipei Taiwan

Director Name	Mrs Yueh Taou Chang Tsai
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(4 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coppice Old Park Telford Salop TF3 4TF

Director Name	John Yaw Jong Tsai
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(6 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	2 The Coppice Old Park Telford Shropshire TF3 4TF

Secretary Name	Mrs Yueh Taou Chang Tsai
Nationality	British
Status	Resigned
Appointed	01 November 2006(9 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Coppice Old Park Telford Salop TF3 4TF

Director Name	Yi Chen Hung
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	25 September 2007(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Chun Ying Chu
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	25 September 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Jen Yen Chu
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	25 September 2007(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	Taiwan
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Elsa Chen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(14 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Stafford Park Telford Shropshire TF3 3AT

Director Name	Yaw-Jong Tsai
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(15 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Stephen Peter Barclay
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Mr Ian David Brewer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2014(17 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stafford Park 6 Telford Shropshire TF3 3AT

Director Name	Mr Mark Grahame Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Terence Alan Hart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 November 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.enta.net
Telephone	03331010600
Telephone region	Unknown

Location

Registered Address	15 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200.1k at £1	Entanet Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£29,824,804
Gross Profit	£7,189,186
Net Worth	£4,245,346
Cash	£1,599,554
Current Liabilities	£4,118,062

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 3 weeks from now)

Charges

1 June 2022	Delivered on: 6 June 2022 Persons entitled: Lloyds Bank PLC, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN as Security Agent (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
18 December 2018	Delivered on: 20 December 2018 Persons entitled: Lloyds Bank PLC, Fao Libor Loans Operations, 150 Fountainbridge, Edinburgh, EH3 9PE as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding
20 February 2014	Delivered on: 25 February 2014 Persons entitled: Mobeus Equity Partners LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 25 February 2014 Persons entitled: Richard Atkins Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 24 February 2014 Persons entitled: Mr Jen-Yen Chu Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 February 2010	Delivered on: 8 March 2010 Satisfied on: 25 February 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 August 2004	Delivered on: 9 September 2004 Satisfied on: 25 March 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts and any credit balances. See the mortgage charge document for full details. Fully Satisfied
28 March 2002	Delivered on: 12 April 2002 Satisfied on: 17 March 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

2 March 2021	Appointment of Mr Nicholas James Dunn as a director on 20 January 2021 (2 pages)
2 March 2021	Confirmation statement made on 6 November 2020 with no updates (3 pages)
6 January 2021	Full accounts made up to 31 December 2019 (33 pages)
1 October 2020	Termination of appointment of Terence Alan Hart as a director on 15 July 2020 (1 page)
7 January 2020	Confirmation statement made on 6 November 2019 with no updates (3 pages)
5 December 2019	Full accounts made up to 31 December 2018 (36 pages)
27 September 2019	Termination of appointment of Mark Grahame Collins as a director on 1 July 2019 (1 page)
16 August 2019	Registered office address changed from Stafford Park 6 Telford Shropshire TF3 3AT to 15 Bedford Street London WC2E 9HE on 16 August 2019 (1 page)
29 April 2019	Appointment of Mr Simon Holden as a director on 11 March 2019 (2 pages)
9 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 December 2018	Registration of charge 032742370007, created on 18 December 2018 (67 pages)
18 December 2018	Full accounts made up to 31 December 2017 (33 pages)
14 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
2 August 2017	Satisfaction of charge 032742370006 in full (1 page)
2 August 2017	Termination of appointment of Stephen Peter Barclay as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr William Gregory Mesch as a director on 1 August 2017 (2 pages)
2 August 2017	Satisfaction of charge 032742370006 in full (1 page)
2 August 2017	Appointment of Mr Mark Grahame Collins as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Ian David Brewer as a director on 1 August 2017 (1 page)
2 August 2017	Termination of appointment of Elsa Chen as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Terence Alan Hart as a director on 1 August 2017 (2 pages)
2 August 2017	Satisfaction of charge 032742370005 in full (1 page)
2 August 2017	Termination of appointment of Ian David Brewer as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Mark Grahame Collins as a director on 1 August 2017 (2 pages)
2 August 2017	Termination of appointment of Stephen Peter Barclay as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr Terence Alan Hart as a director on 1 August 2017 (2 pages)
2 August 2017	Satisfaction of charge 032742370005 in full (1 page)
2 August 2017	Termination of appointment of Elsa Chen as a director on 1 August 2017 (1 page)
2 August 2017	Appointment of Mr William Gregory Mesch as a director on 1 August 2017 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
15 May 2017	Satisfaction of charge 032742370004 in full (1 page)
15 May 2017	Satisfaction of charge 032742370004 in full (1 page)
10 January 2017	Full accounts made up to 31 December 2015 (22 pages)
10 January 2017	Full accounts made up to 31 December 2015 (22 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
29 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200,100 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200,100 (4 pages)
9 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 200,100 (4 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
6 September 2015	Full accounts made up to 31 December 2014 (21 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200,100 (4 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200,100 (4 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 200,100 (4 pages)
16 May 2014	Full accounts made up to 31 December 2013 (23 pages)
16 May 2014	Full accounts made up to 31 December 2013 (23 pages)
6 March 2014	Appointment of Stephen Peter Barclay as a director (3 pages)
6 March 2014	Appointment of Ian Brewer as a director (3 pages)
6 March 2014	Appointment of Stephen Peter Barclay as a director (3 pages)
6 March 2014	Appointment of Ian Brewer as a director (3 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Satisfaction of charge 3 in full (4 pages)
25 February 2014	Registration of charge 032742370005 (50 pages)
25 February 2014	Registration of charge 032742370006 (51 pages)
25 February 2014	Registration of charge 032742370005 (50 pages)
25 February 2014	Registration of charge 032742370006 (51 pages)
24 February 2014	Registration of charge 032742370004 (48 pages)
24 February 2014	Registration of charge 032742370004 (48 pages)
12 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
12 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200,100 (3 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200,100 (3 pages)
2 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 200,100 (3 pages)
19 August 2013	Termination of appointment of Yaw-Jong Tsai as a director (1 page)
19 August 2013	Full accounts made up to 30 November 2012 (21 pages)
19 August 2013	Full accounts made up to 30 November 2012 (21 pages)
19 August 2013	Termination of appointment of Yaw-Jong Tsai as a director (1 page)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
23 July 2012	Full accounts made up to 30 November 2011 (22 pages)
23 July 2012	Full accounts made up to 30 November 2011 (22 pages)
25 January 2012	Termination of appointment of Jen Chu as a director (2 pages)
25 January 2012	Termination of appointment of Jen Chu as a director (2 pages)
4 January 2012	Appointment of Yaw-Jong Tsai as a director (3 pages)
4 January 2012	Appointment of Yaw-Jong Tsai as a director (3 pages)
21 December 2011	Termination of appointment of Chun Chu as a director (2 pages)
21 December 2011	Termination of appointment of Chun Chu as a director (2 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
20 September 2011	Appointment of Elsa Chen as a director (3 pages)
20 September 2011	Full accounts made up to 30 November 2010 (21 pages)
20 September 2011	Appointment of Elsa Chen as a director (3 pages)
20 September 2011	Full accounts made up to 30 November 2010 (21 pages)
13 April 2011	Termination of appointment of Yi Hung as a director (2 pages)
13 April 2011	Termination of appointment of Yi Hung as a director (2 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
23 July 2010	Full accounts made up to 30 November 2009 (21 pages)
23 July 2010	Full accounts made up to 30 November 2009 (21 pages)
19 July 2010	Termination of appointment of Yueh Tsai as a secretary (2 pages)
19 July 2010	Termination of appointment of Yueh Tsai as a secretary (2 pages)
16 June 2010	Termination of appointment of Jason Tsai as a director (2 pages)
16 June 2010	Termination of appointment of Jason Tsai as a director (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
25 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
4 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Chun Ying Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Chun Ying Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jen Yen Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Yi Chen Hung on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jen Yen Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Jen Yen Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Jason Tsai on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Jason Tsai on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr Jason Tsai on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Chun Ying Chu on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Yi Chen Hung on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Yi Chen Hung on 1 October 2009 (2 pages)
30 September 2009	Full accounts made up to 30 November 2008 (21 pages)
30 September 2009	Full accounts made up to 30 November 2008 (21 pages)
3 December 2008	Return made up to 06/11/08; full list of members (4 pages)
3 December 2008	Return made up to 06/11/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 30 November 2007 (19 pages)
5 August 2008	Full accounts made up to 30 November 2007 (19 pages)
14 July 2008	Appointment terminated director john tsai (1 page)
14 July 2008	Appointment terminated director john tsai (1 page)
14 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 November 2007	Return made up to 06/11/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
10 August 2007	Accounting reference date extended from 30/09/07 to 30/11/07 (1 page)
23 July 2007	Full accounts made up to 30 September 2006 (14 pages)
23 July 2007	Full accounts made up to 30 September 2006 (14 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
30 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 November 2006	Registered office changed on 21/11/06 from: 7-10 chandos street london W1G 9DQ (1 page)
21 November 2006	Registered office changed on 21/11/06 from: 7-10 chandos street london W1G 9DQ (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	New secretary appointed (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
4 November 2005	Return made up to 06/11/05; full list of members (9 pages)
4 November 2005	Return made up to 06/11/05; full list of members (9 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
1 November 2004	Return made up to 06/11/04; full list of members (9 pages)
1 November 2004	Return made up to 06/11/04; full list of members (9 pages)
12 October 2004	Return made up to 06/11/03; full list of members (8 pages)
12 October 2004	Return made up to 06/11/03; full list of members (8 pages)
1 October 2004	Amended full accounts made up to 30 September 2003 (14 pages)
1 October 2004	Amended full accounts made up to 30 September 2003 (14 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
9 September 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
4 August 2004	Full accounts made up to 30 September 2003 (14 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
23 July 2003	Full accounts made up to 30 September 2002 (13 pages)
18 November 2002	Return made up to 06/11/02; full list of members (8 pages)
18 November 2002	Return made up to 06/11/02; full list of members (8 pages)
4 August 2002	Full accounts made up to 30 September 2001 (12 pages)
4 August 2002	Full accounts made up to 30 September 2001 (12 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
12 April 2002	Particulars of mortgage/charge (3 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
22 November 2001	Return made up to 06/11/01; full list of members (7 pages)
11 October 2001	Ad 26/07/01--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
11 October 2001	Ad 26/07/01--------- Â£ si 200000@1=200000 Â£ ic 100/200100 (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 30 September 2000 (13 pages)
22 May 2001	Full accounts made up to 30 September 2000 (13 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
8 November 2000	Return made up to 06/11/00; full list of members (6 pages)
8 November 2000	Return made up to 06/11/00; full list of members (6 pages)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
6 July 2000	Full accounts made up to 30 September 1999 (12 pages)
6 July 2000	Full accounts made up to 30 September 1999 (12 pages)
15 December 1999	Return made up to 06/11/99; full list of members (6 pages)
15 December 1999	Return made up to 06/11/99; full list of members (6 pages)
2 April 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
2 April 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
2 March 1999	Full accounts made up to 30 April 1998 (11 pages)
8 February 1999	Return made up to 06/11/98; full list of members (6 pages)
8 February 1999	Return made up to 06/11/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 April 1997 (14 pages)
17 February 1998	Full accounts made up to 30 April 1997 (14 pages)
21 January 1998	Return made up to 06/11/97; full list of members (6 pages)
21 January 1998	Return made up to 06/11/97; full list of members (6 pages)
5 January 1998	Ad 29/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1998	Ad 29/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 September 1997	Accounting reference date shortened from 30/11/97 to 30/04/97 (1 page)
15 September 1997	Accounting reference date shortened from 30/11/97 to 30/04/97 (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 27 john street london WC1N 2BL (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Director resigned (1 page)
6 December 1996	New director appointed (2 pages)
6 December 1996	New secretary appointed (2 pages)
6 December 1996	New director appointed (2 pages)
6 December 1996	Registered office changed on 06/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 December 1996	Secretary resigned (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 December 1996	New secretary appointed (2 pages)
6 November 1996	Incorporation (13 pages)
6 November 1996	Incorporation (13 pages)

Entanet International Limited

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