ETMAAM LIMITED

Company number 05156821

Date	Type	Description	View / Download
10 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
03 Jul 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(10 pages)
02 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
20 Jun 2018	AD01	Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS to 9-10 Staple Inn 2nd Floor London WC1V 7QH on 20 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr Antonio Arenas as a director on 11 June 2018	(2 pages)
04 Apr 2018	TM02	Termination of appointment of Andrew James Gilfillan as a secretary on 28 March 2018	(1 page)
04 Apr 2018	AP03	Appointment of Mr Thomas Robert Davey Poole as a secretary on 28 March 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr David Cathersides as a director on 23 February 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of Richard Peter Hazzard as a director on 23 February 2018	(1 page)
30 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2015	(11 pages)
22 Aug 2017	AP01	Appointment of Mr Richard Peter Hazzard as a director on 22 August 2017	(2 pages)
22 Aug 2017	TM01	Termination of appointment of Andrew James Gilfillan as a director on 22 August 2017	(1 page)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
05 Jul 2017	PSC01	Notification of Soledad Alvarez-Guerra Meneses as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2017	AAMD	Amended full accounts made up to 31 December 2014	(16 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 EUR 7,992,339 GBP 1,000	(3 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 7,948,000 GBP 1,000	(5 pages)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
06 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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