EWTH LIMITED

Company number 05807766

Date	Type	Description	View / Download
19 Mar 2014	CH01	Director's details changed for Mr Alan Alexander Forrester on 2 January 2014	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Gregg Fawcett as a director	(1 page)
21 Jan 2014	AP01	Appointment of Peter Kennedy Gain as a director	(2 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	SH08	Change of share class name or designation	(2 pages)
13 Jan 2014	SH02	Consolidation and sub-division of shares on 2 January 2014	(6 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation, division & sub division of shares 02/01/2014	(21 pages)
06 Jan 2014	AP01	Appointment of Mr Alan Alexander Forrester as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Mr Richard Mark Baker as a director	(2 pages)
06 Jan 2014	AP01	Appointment of Michael David Harpham as a director	(2 pages)
06 Jan 2014	TM01	Termination of appointment of Anthony Harris as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Alan Smith as a director	(1 page)
06 Jan 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
06 Jan 2014	TM01	Termination of appointment of Bevan Duncan as a director	(1 page)
31 Jul 2013	AA	Group of companies' accounts made up to 27 April 2013	(28 pages)
11 Jun 2013	AP01	Appointment of Mr Anthony Gordon Harris as a director	(2 pages)
11 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(14 pages)
31 Jan 2013	AA	Group of companies' accounts made up to 28 April 2012	(28 pages)
17 Jan 2013	AP01	Appointment of Mr Gregg Peregrine Fawcett as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Paul Taylor as a director	(1 page)
18 Jun 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(14 pages)
12 Jun 2012	TM01	Termination of appointment of John O'brien as a director	(1 page)
12 Jun 2012	CH01	Director's details changed for Mr David Charles Pratt on 12 June 2012	(2 pages)
06 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
01 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next