AETHOS DEVELOPMENT LIMITED

Company number 06545667

Date	Type	Description	View / Download
02 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3	(4 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
08 Jul 2014	AD01	Registered office address changed from 35 Paul Street, London. EC2A 4UQ on 8 July 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3	(4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AP01	Appointment of Paolo Bianchi as a director	(2 pages)
15 Mar 2013	AP01	Appointment of Mr William David John Collinson as a director	(2 pages)
15 Mar 2013	AD01	Registered office address changed from 44 Hadley Highstone, Hadley, Barnet, Hertfordshire. EN5 4PU England on 15 March 2013	(1 page)
15 Mar 2013	AP01	Appointment of Andrew Wakeling as a director	(2 pages)
15 Mar 2013	AP03	Appointment of Andrew Wakeling as a secretary	(1 page)
15 Mar 2013	TM02	Termination of appointment of Jacqueline Horder as a secretary	(1 page)
15 Mar 2013	TM01	Termination of appointment of Charles Horder as a director	(1 page)
14 Mar 2013	CERTNM	Company name changed kubla khan LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Oct 2012	CH01	Director's details changed for Dr Charles Horder on 18 October 2012	(2 pages)
18 Oct 2012	CH01	Director's details changed for Dr Charles Horder on 18 October 2012	(2 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(3 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AD01	Registered office address changed from 35 Paul Street London EC2A 4UQ on 14 October 2010	(1 page)
14 Apr 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
25 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
25 Mar 2010	CH01	Director's details changed for Mr Charles Horder on 25 March 2010	(2 pages)