- Company Overview for ETON INTERNATIONAL LIMITED (06046429)
- Filing history for ETON INTERNATIONAL LIMITED (06046429)
- People for ETON INTERNATIONAL LIMITED (06046429)
- More for ETON INTERNATIONAL LIMITED (06046429)
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
|
|
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
|
|
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
|
|
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
|
|
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 |