ETIHAD TOPCO LIMITED

Company number 07479219

Date	Type	Description	View / Download
03 Sep 2013	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 26 April 2013 GBP 9,873.09	(8 pages)
13 May 2013	SH08	Change of share class name or designation	(2 pages)
01 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
12 Mar 2013	AP03	Appointment of Miss Emma Louise Shaw as a secretary	(1 page)
11 Mar 2013	TM02	Termination of appointment of Mark Whelton as a secretary	(1 page)
14 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(10 pages)
24 Jul 2012	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 9,635.59	(6 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
25 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(10 pages)
13 Dec 2011	AP01	Appointment of Mr Paul Doherty as a director	(3 pages)
17 May 2011	AP03	Appointment of Mark Kevin Whelton as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Robert Sanderson as a director	(2 pages)
17 May 2011	AP01	Appointment of Mr Richard Alexander Houghton as a director	(3 pages)
17 May 2011	AP01	Appointment of Christopher James Earle as a director	(3 pages)
09 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/04/2011 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 9,495	(4 pages)
09 May 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	(3 pages)
09 May 2011	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 9 May 2011	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Martin Mcnair as a director	(2 pages)
08 Apr 2011	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Robert James Sanderson as a director	(3 pages)
08 Apr 2011	AP02	Appointment of Vitruvian Directors I Limited as a director	(3 pages)
08 Apr 2011	AP02	Appointment of Vitruvian Directors Ii Limited as a director	(3 pages)