ET IP HOLDINGS LTD

Company number 03031035

Date	Type	Description	View / Download
30 Oct 2015	AP01	Appointment of Mr Sam Gill as a director on 1 October 2015	(2 pages)
30 Oct 2015	AP02	Appointment of Environmental Investment Organisation Ltd as a director on 1 October 2015	(2 pages)
21 Oct 2015	CERTNM	Company name changed et index ip holdings LTD\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Olaf Anthony Sebastian Hoeg as a director on 5 February 2014	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Jonathan James Leyland-Harris as a director on 15 March 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Paul Cross as a director on 1 October 2015	(3 pages)
05 Oct 2015	AP04	Appointment of The Environmental Investment Organisation(Eio) Limited as a secretary on 1 October 2015	(2 pages)
05 Oct 2015	AP02	Appointment of The Environmental Investment Organisation(Eio) Limited as a director on 9 September 2015	(2 pages)
03 Oct 2015	TM02	Termination of appointment of Olaf Anthony Sebastian Hoeg as a secretary on 1 October 2015	(1 page)
03 Oct 2015	TM01	Termination of appointment of Sam Gill as a director on 1 October 2015	(1 page)
03 Oct 2015	TM01	Termination of appointment of Olaf Anthony Sebastian Hoeg as a director on 1 October 2015	(1 page)
03 Oct 2015	AD01	Registered office address changed from C/O Sebastian Hoeg 65 Cadogan Gardens London SW3 2RA to 26 Peakfield Peakfield Frensham Farnham Surrey GU10 3DX on 3 October 2015	(1 page)
03 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
16 Mar 2015	CERTNM	Company name changed robin hood adventures LIMITED\certificate issued on 16/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-02-05	(3 pages)
14 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 February 2014 GBP 100	(3 pages)
14 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-14 GBP 100	(5 pages)
14 Mar 2015	AP03	Appointment of Mr Olaf Anthony Sebastian Hoeg as a secretary on 5 February 2014	(2 pages)
14 Mar 2015	AP01	Appointment of Mr Olaf Anthony Sebastian Hoeg as a director on 5 February 2014	(2 pages)
14 Mar 2015	TM02	Termination of appointment of Michael Charles Gill as a secretary on 5 February 2014	(1 page)
14 Mar 2015	AP02	Appointment of Et Index Ltd as a director on 5 February 2014	(2 pages)
14 Mar 2015	TM01	Termination of appointment of Paul Cross as a director on 5 February 2014	(1 page)
14 Mar 2015	TM01	Termination of appointment of Environmental Investment Organisation(Eio) Ltd as a director on 5 February 2014	(1 page)
14 Mar 2015	AD01	Registered office address changed from Carr House 44 Mayfield Drive Ferndown BH22 9HR to C/O Sebastian Hoeg 65 Cadogan Gardens London SW3 2RA on 14 March 2015	(1 page)
31 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 2	(6 pages)
30 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)