- Company Overview for ETHRA LTD. (04543684)
- Filing history for ETHRA LTD. (04543684)
- People for ETHRA LTD. (04543684)
- More for ETHRA LTD. (04543684)
| 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 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 26 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-12-01
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| 01 Dec 2015 | TM02 | Termination of appointment of Sandra Stankovic as a secretary on 2 July 2015 | |
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 26 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 27 Sep 2012 | AD01 | Registered office address changed from Ealing Studios Building C Ealing Green London Greater London W5 5EP United Kingdom on 27 September 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 07 Nov 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AD01 | Registered office address changed from Unit 4 Media Village Walpole Court Ealing Green London W5 5ED on 29 July 2011 | |
| 30 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 25 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Oct 2009 | AR01 | Annual return made up to 24 September 2009 with full list of shareholders | |
| 09 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 363a | Return made up to 24/09/08; full list of members | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from unit 4 media village walpole court ealing green london W5 5ED | |
| 18 Feb 2009 | 287 | Registered office changed on 18/02/2009 from uni 4 media village walpole court ealing green london W5 5ED | |
| 01 Dec 2008 | 288c | Director's change of particulars / srdjan zivkovic / 01/12/2008 | |
| 01 Dec 2008 | 288c | Secretary's change of particulars / sandra stankovic / 01/12/2008 |