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ETHER BOOKS LIMITED

Company number 07053214

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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)
18 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 02/11/2011 and has an allotment date of 01/12/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 02/11/2011 and has an allotment date of 01/12/2011 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/07/2011 and has an allotment date of 02/11/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/07/2011 and has an allotment date of 02/11/2011 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/07/2011 and has an allotment date of 27/09/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 14/07/2011 and has an allotment date of 27/09/2011 - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 21/02/2011 and has an allotment date of 31/10/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This is a Second Filing of the SH01 registered on 21/02/2011 and has an allotment date of 31/10/2010 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
02 Oct 2012	AA01	Previous accounting period shortened from 31 December 2011 to 30 December 2011	View PDF Previous accounting period shortened from 31 December 2011 to 30 December 2011 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 57,559 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 57,559 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 57,559 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 57,559 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 05 February 2013	View PDF Annual return made up to 22 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 05 February 2013 - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	CH01	Director's details changed for Dr Michael Jones on 13 November 2009	View PDF Director's details changed for Dr Michael Jones on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 51,400 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 51,400 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 51,400 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 51,400 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 45,700 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 45,700 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
21 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 October 2010 GBP 45,700 ANNOTATION A Second Filed SH01 was registered on 18/12/2012	View PDF Statement of capital following an allotment of shares on 31 October 2010 GBP 45,700 ANNOTATION A Second Filed SH01 was registered on 18/12/2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	CH01	Director's details changed for Dr Michael Jones on 11 November 2010	View PDF Director's details changed for Dr Michael Jones on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Sep 2010	AD01	Registered office address changed from , Woodlands Churchland Lane, Sedlescombe, Battle, TN33 0PF, United Kingdom on 10 September 2010	View PDF Registered office address changed from , Woodlands Churchland Lane, Sedlescombe, Battle, TN33 0PF, United Kingdom on 10 September 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Claire Squires as a director	View PDF Termination of appointment of Claire Squires as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of Sophia Bartleet as a director	View PDF Termination of appointment of Sophia Bartleet as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM01	Termination of appointment of James Bartleet as a director	View PDF Termination of appointment of James Bartleet as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	TM02	Termination of appointment of Sophia Bartleet as a secretary	View PDF Termination of appointment of Sophia Bartleet as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 40,000	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2009	AP01	Appointment of Dr Michael Jones as a director	View PDF Appointment of Dr Michael Jones as a director - link opens in a new window - 2 pages (2 pages)

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