AETERNA LTD

Company number 06036447

Date	Type	Description	View / Download
11 Apr 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
06 Oct 2010	AD01	Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford M7 4AS on 6 October 2010	(1 page)
01 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
01 Sep 2010	MISC	VT01 re accounts ended 31/12/09	(3 pages)
21 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(4 pages)
21 Jan 2010	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Andreas Gamble on 1 October 2009	(2 pages)
11 Nov 2009	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
11 Nov 2009	MISC	Form VT01 voluntary translation	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	(3 pages)
31 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
01 Jul 2008	288a	Director appointed andreas gamble	(1 page)
01 Jul 2008	288b	Appointment terminated director katalin schiller	(1 page)
28 Dec 2007	363a	Return made up to 22/12/07; full list of members	(2 pages)
02 Jan 2007	288a	New director appointed	(1 page)
01 Jan 2007	88(2)R	Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288b	Secretary resigned	(1 page)
28 Dec 2006	288a	New secretary appointed	(1 page)
22 Dec 2006	NEWINC	Incorporation	(9 pages)

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