ETESIUS LIMITED

Company number 04715093

Date	Type	Description	View / Download
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Jul 2014	TM01	Termination of appointment of Heetesh Bhikha as a director on 11 July 2014	(1 page)
15 May 2014	TM01	Termination of appointment of Robert Lee as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Stephen Kingston as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 950	(6 pages)
23 Apr 2014	AD01	Registered office address changed from First Floor 731 Capability Green Luton Bedfordshire LU1 3LU on 23 April 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Robert Lee as a director	(2 pages)
14 Mar 2014	AP01	Appointment of Mr Stephen Paul Kingston as a director	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Ronald Edwin Stewart as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Heetesh Bhikha as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Romil Bahl as a director	(1 page)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
19 Aug 2013	AP03	Appointment of Miss Tracey Field as a secretary	(1 page)
19 Aug 2013	TM02	Termination of appointment of Joseph Kelly as a secretary	(1 page)
18 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 May 2012	AA	Full accounts made up to 31 December 2010	(18 pages)
23 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
26 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
28 May 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(14 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Mar 2010	AP03	Appointment of Joseph Kelly as a secretary	(3 pages)
19 Mar 2010	AP01	Appointment of Romil Bahl as a director	(3 pages)
19 Mar 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(2 pages)