ETAMIC INTERNATIONAL (UK) LIMITED

Company number 01378399

Date	Type	Description	View / Download
28 Aug 2018	AA01	Previous accounting period shortened from 30 August 2017 to 29 August 2017	(1 page)
29 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	(1 page)
10 May 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Nov 2017	TM02	Termination of appointment of Leslie Ian Woolfson as a secretary on 28 September 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from C/O Leslie Woolfson & Co. Profex House 25 School Lane Bushey WD23 1SS to 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 4 October 2017	(1 page)
24 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
26 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,000	(3 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
16 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,000	(3 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 10,000	(4 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ All the provisions formerly in the companys memorandum of association are treated as provisions of the companys articles of association 08/09/2014	(36 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 500	(3 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
13 Feb 2013	AD01	Registered office address changed from Profex House 25 School Lane Bushey Hertfordshire WD23 1SS on 13 February 2013	(1 page)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
15 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
01 Mar 2011	AP03	Appointment of Mr. Leslie Ian Woolfson as a secretary	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(3 pages)
11 Jan 2011	CH01	Director's details changed for Franck Lecoindre on 1 October 2010	(2 pages)

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