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AETHOS 2006 LIMITED

Company number 05056932

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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)
11 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005 288c Secretary's particulars changed;director's particulars changed
26 May 2004 288a New director appointed
07 May 2004 288a New director appointed
31 Mar 2004 288a New director appointed
15 Mar 2004 225 Accounting reference date extended from 28/02/05 to 31/03/05
15 Mar 2004 287 Registered office changed on 15/03/04 from: 8 sackville street london W1S 3DG
08 Mar 2004 288b Director resigned
08 Mar 2004 288b Secretary resigned
08 Mar 2004 288a New secretary appointed
08 Mar 2004 288a New director appointed
26 Feb 2004 NEWINC Incorporation