ETESIUS LIMITED

Company number 04715093

Date	Type	Description	View / Download
06 Oct 2006	288a	New director appointed	(1 page)
06 Oct 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
27 Sep 2006	122	£ nc 1000/666 22/08/06	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancel unissued shares 22/08/06	(1 page)
19 Sep 2006	169	£ ic 999/666 04/08/06 £ sr 333@1=333	(2 pages)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
30 May 2006	363a	Return made up to 28/03/06; full list of members	(5 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(3 pages)
13 May 2005	363a	Return made up to 28/03/05; full list of members	(6 pages)
27 Apr 2005	353	Location of register of members	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
15 Sep 2004	287	Registered office changed on 15/09/04 from: jubilee house great warley brentwood essex CM13 3FR	(1 page)
14 Sep 2004	CERTNM	Company name changed henley business consultants limi ted\certificate issued on 14/09/04	(2 pages)
26 May 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
19 May 2004	88(2)R	Ad 01/04/04--------- £ si 998@1=998 £ ic 1/999	(2 pages)
21 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
21 Apr 2004	288c	Director's particulars changed	(1 page)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 24 warren lingley way tiptree colchester essex CO5 0FE	(1 page)
18 Dec 2003	288a	New secretary appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)