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ETSREALM DEVELOPMENTS LIMITED

Company number 00746393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
27 Jun 2012 TM02 Termination of appointment of Andrew Bardwell as a secretary
23 Jun 2012 AP03 Appointment of Michelle Ball as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
12 Apr 2011 CC04 Statement of company's objects
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division of shares 04/03/2011
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2011 SH02 Sub-division of shares on 4 March 2011
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Jul 2008 363s Return made up to 18/06/08; no change of members
27 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jul 2007 363s Return made up to 18/06/07; no change of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
17 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(287) ‐ Registered office changed on 17/07/06
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Jul 2005 363s Return made up to 18/06/05; full list of members
01 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 18/06/04; full list of members
04 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003