Companies House does not verify the accuracy of the information filed

Advanced company search

ETMAAM LIMITED

Company number 05156821

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013.	View PDF Annual return made up to 17 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/06/2013. - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AP03	Appointment of Mr Andrew James Gilfillan as a secretary	View PDF Appointment of Mr Andrew James Gilfillan as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP01	Appointment of Mr Richard Peter Hazzard as a director	View PDF Appointment of Mr Richard Peter Hazzard as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AP01	Appointment of Mr Andrew James Gilfillan as a director	View PDF Appointment of Mr Andrew James Gilfillan as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	View PDF Termination of appointment of Premium Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Thomas Lane as a director	View PDF Termination of appointment of Thomas Lane as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)
04 Jan 2012	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 4 January 2012	View PDF Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 4 January 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2011	AP01	Appointment of Mr Thomas Lane as a director	View PDF Appointment of Mr Thomas Lane as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2011	TM01	Termination of appointment of Annan Limited as a director	View PDF Termination of appointment of Annan Limited as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 EUR 4,000,000	View PDF Statement of capital following an allotment of shares on 16 May 2011 GBP 1,000 EUR 4,000,000 - link opens in a new window - 4 pages (4 pages)
26 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
15 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Jan 2011	CH01	Director's details changed for Mr Andrew Moray Stuart on 23 December 2010	View PDF Director's details changed for Mr Andrew Moray Stuart on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AP01	Appointment of Mr Andrew Moray Stuart as a director	View PDF Appointment of Mr Andrew Moray Stuart as a director - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	CH02	Director's details changed for Annan Limited on 17 June 2010	View PDF Director's details changed for Annan Limited on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 17 June 2010	View PDF Secretary's details changed for Premium Secretaries Limited on 17 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?