THREE ETON AVENUE MANAGEMENT LIMITED

Company number 00623362

Date	Type	Description	View / Download
13 Jul 2017	PSC04	Change of details for Ms Fatma Tugba Unkan as a person with significant control on 26 November 2016	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 25 March 2016	(4 pages)
11 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 25 March 2015	(3 pages)
03 Aug 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
03 Aug 2015	CH01	Director's details changed for Mr Davin Gregory Mcdermott on 9 May 2015	(2 pages)
03 Jan 2015	AA	Total exemption small company accounts made up to 25 March 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders	(6 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 25 March 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(6 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 25 March 2012	(3 pages)
28 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
17 Jan 2012	CH03	Secretary's details changed for Ms Fatma Tugba Unkan on 17 January 2012	(1 page)
15 Dec 2011	AA	Total exemption small company accounts made up to 25 March 2011	(5 pages)
21 Jul 2011	TM01	Termination of appointment of Julien Hofer as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(7 pages)
20 Jul 2011	CH03	Secretary's details changed for Ms Fatma Tugba Unkan on 15 January 2011	(2 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 25 March 2010	(5 pages)
28 Sep 2010	AP01	Appointment of Mr Nicholas David Little as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Mr Tamas Gabor Haiman as a director	(2 pages)
03 Aug 2010	AP03	Appointment of Ms Fatma Tugba Unkan as a secretary	(2 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
15 Jul 2010	TM02	Termination of appointment of Catherine Gaseltine as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Marc Sofer as a director	(2 pages)