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ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
18 Jul 2012 AP01 Appointment of Miss Priya Shah as a director
14 May 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Teresa Maharajh as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 March 2011
23 Aug 2011 AD01 Registered office address changed from , Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH on 23 August 2011
12 May 2011 TM02 Termination of appointment of Adam Ward as a secretary
12 May 2011 TM01 Termination of appointment of Adam Ward as a director
12 May 2011 AP01 Appointment of Mr Gregory Collier as a director
04 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
23 Mar 2011 SH02 Sub-division of shares on 28 February 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 28/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 CERTNM Company name changed aquarius media PLC\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
01 Mar 2011 TM01 Termination of appointment of Teresa Maharajh as a director
01 Mar 2011 AP01 Appointment of Mr Loizos Yerolemou as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Mr Adam Simon Ward on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Mr Adam Simon Ward on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Teresa Maharajh on 12 March 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009