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AETHIC LTD

Company number 06453864

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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 Mar 2015 CH01 Director's details changed for Mr Allard Eddo Marx on 1 July 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,000
06 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
03 Nov 2010 CERTNM Company name changed going blue LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01
  • NM01 ‐ Change of name by resolution
03 Mar 2010 CONNOT Change of name notice
25 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Allard Eddo Marx on 30 November 2009
04 Feb 2010 TM02 Termination of appointment of Andrew Aiken as a secretary
19 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-13
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2009 CERTNM Company name changed spoleto development corporation LIMITED\certificate issued on 09/06/09
25 Feb 2009 363a Return made up to 14/12/08; full list of members
18 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Dec 2007 NEWINC Incorporation