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ETHERIUM LIMITED

Company number 07564022

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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)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 2,975,002	View PDF Statement of capital following an allotment of shares on 24 December 2013 GBP 2,975,002 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	MR01	Registration of charge 075640220001	View PDF Registration of charge 075640220001 - link opens in a new window - 21 pages (21 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 2,580,002	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 2,580,002 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	SH01	Statement of capital following an allotment of shares on 3 April 2013 GBP 2,390,002	View PDF Statement of capital following an allotment of shares on 3 April 2013 GBP 2,390,002 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AA01	Previous accounting period shortened from 28 February 2014 to 31 August 2013	View PDF Previous accounting period shortened from 28 February 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 4 March 2013 GBP 2,265,002	View PDF Statement of capital following an allotment of shares on 4 March 2013 GBP 2,265,002 - link opens in a new window - 3 pages (3 pages)
01 May 2013	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 1,385,002	View PDF Statement of capital following an allotment of shares on 26 November 2012 GBP 1,385,002 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 150,002	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 150,002 - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 28 February 2013	View PDF Previous accounting period shortened from 31 March 2013 to 28 February 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Mr Terence John Pettit on 15 March 2011	View PDF Director's details changed for Mr Terence John Pettit on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	View PDF Appointment of Auria@Wimpole Street Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Termination of appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	View PDF Appointment of Wimpole Street Enterprises Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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