Advanced company searchLink opens in new window

ETON INTERNATIONAL LIMITED

Company number 06046429

Filter by category

Filter by category


Confirmation statement filters

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)
04 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-02
03 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
02 Feb 2017 AP01 Appointment of Mrs Elena Kadhim as a director on 9 January 2017
01 Feb 2017 TM01 Termination of appointment of Sabah Kadhim as a director on 9 January 2017
01 Feb 2017 TM02 Termination of appointment of Elena Kadhim as a secretary on 9 January 2017
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
20 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Sep 2014 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 September 2014
27 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 CH03 Secretary's details changed for Elena Protasova on 31 December 2013
23 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
21 May 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Sabah Kadhim on 1 October 2009
09 Jul 2009 287 Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL
21 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 09/01/09; full list of members