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AETHERNET LIMITED

Company number 05032870

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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)
17 Feb 2015 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 17 February 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 60
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Kristian Peter Langley Saxton on 1 October 2009
10 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AD01 Registered office address changed from 4 Tysoe Street Third Floor London EC1R 4QR on 8 April 2010
16 Feb 2010 AA Total exemption small company accounts made up to 28 February 2009
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
16 Jun 2009 288b Appointment terminated secretary aileen harvey
04 Mar 2009 363a Return made up to 03/02/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
03 Apr 2008 288b Appointment terminated director aileen harvey
12 Feb 2008 363a Return made up to 03/02/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Feb 2007 363a Return made up to 03/02/07; full list of members
24 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Mar 2006 363a Return made up to 03/02/06; full list of members
29 Jul 2005 AA Total exemption small company accounts made up to 28 February 2005