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ETICA LIMITED

Company number 04194153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 December 2009
14 Dec 2009 TM02 Termination of appointment of Waterlow Registrars Limited as a secretary
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 July 2009
  • GBP 101
19 Nov 2009 MISC Increased 999,900 registered capital of £100
19 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 May 2009 363a Return made up to 04/04/09; full list of members
15 May 2009 287 Registered office changed on 15/05/2009 from 30 city road london EC1Y 2AB
07 Feb 2009 288b Appointment terminated director daniel james
28 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Jun 2008 363a Return made up to 04/04/08; full list of members
27 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Nov 2007 288b Director resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
08 May 2007 363s Return made up to 04/04/07; no change of members
26 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
09 May 2006 363s Return made up to 04/04/06; full list of members
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2006 AA Accounts for a small company made up to 31 July 2005
06 Jul 2005 363s Return made up to 04/04/05; full list of members
17 Nov 2004 AA Accounts for a small company made up to 31 July 2004
21 Jul 2004 287 Registered office changed on 21/07/04 from: 100 grays inn road london WC1X 8BY
13 May 2004 363s Return made up to 04/04/04; full list of members
  • 363(288) ‐ Director's particulars changed