ETESIUS LIMITED

Company number 04715093

Date	Type	Description	View / Download
19 Mar 2010	TM01	Termination of appointment of Andrew Mitchell as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Paradigm Appoinments Limited as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Sajid Ghani as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Mathew Harrowing as a director	(2 pages)
19 Mar 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 19 March 2010	(2 pages)
03 Feb 2010	CH02	Director's details changed for Mm&S (5141) Limited on 2 October 2006	(1 page)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
09 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
23 Apr 2009	363a	Return made up to 28/03/09; full list of members	(6 pages)
05 Feb 2009	288a	Director appointed andrew malcolm mitchell	(1 page)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
02 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from aquila house waterloo lane chelmsford essex CM1 1BN	(1 page)
01 Jul 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Apr 2008	363a	Return made up to 28/03/08; full list of members	(7 pages)
25 May 2007	363a	Return made up to 28/03/07; full list of members	(7 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
25 May 2007	288c	Director's particulars changed	(2 pages)
01 May 2007	395	Particulars of mortgage/charge	(3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
11 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Jan 2007	88(2)R	Ad 15/09/06--------- £ si 284@1=284 £ ic 666/950	(2 pages)
11 Jan 2007	123	Nc inc already adjusted 14/09/06	(1 page)
11 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Oct 2006	288a	New secretary appointed	(1 page)