ETAIREIA INVESTMENTS PLC

Company number 06138814

Date	Type	Description	View / Download
18 Jul 2012	AP01	Appointment of Miss Priya Shah as a director	(3 pages)
14 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(19 pages)
27 Apr 2012	TM01	Termination of appointment of Teresa Maharajh as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(30 pages)
23 Aug 2011	AD01	Registered office address changed from , Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH on 23 August 2011	(2 pages)
12 May 2011	TM02	Termination of appointment of Adam Ward as a secretary	(1 page)
12 May 2011	TM01	Termination of appointment of Adam Ward as a director	(1 page)
12 May 2011	AP01	Appointment of Mr Gregory Collier as a director	(2 pages)
04 May 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(15 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 212,916.665	(5 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 212,916.665	(4 pages)
13 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 212,916.665	(4 pages)
23 Mar 2011	SH02	Sub-division of shares on 28 February 2011	(8 pages)
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	(69 pages)
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	(3 pages)
01 Mar 2011	TM01	Termination of appointment of Teresa Maharajh as a director	(1 page)
01 Mar 2011	AP01	Appointment of Mr Loizos Yerolemou as a director	(2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(30 pages)
17 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(24 pages)
12 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
12 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Adam Simon Ward on 12 March 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Mr Adam Simon Ward on 12 March 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Teresa Maharajh on 12 March 2010	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)