EOTH LIMITED

Company number 07607956

Date	Type	Description	View / Download
27 Aug 2015	AP01	Appointment of Mr Jules Hydleman as a director on 20 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr Giles William Polito as a director on 20 August 2015	(2 pages)
25 Aug 2015	AP03	Appointment of Mr Andrew John Styan as a secretary on 20 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Andrew John Styan as a director on 20 August 2015	(2 pages)
25 Aug 2015	TM02	Termination of appointment of Ryan Bennett as a secretary on 22 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Ryan Bennett as a director on 22 August 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(31 pages)
07 May 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,002,499	(9 pages)
12 Mar 2015	MISC	Res of aud	(1 page)
18 Jul 2014	AA	Group of companies' accounts made up to 31 January 2014	(30 pages)
21 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1,002,499	(9 pages)
11 Nov 2013	TM01	Termination of appointment of Thomas Chaloner as a director	(1 page)
02 Aug 2013	AA	Full accounts made up to 31 January 2013	(30 pages)
08 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(10 pages)
01 May 2013	AP01	Appointment of Mr Neil Robert Mcadie as a director	(2 pages)
01 May 2013	TM01	Termination of appointment of Peter Boyd as a director	(1 page)
13 Jul 2012	AA	Group of companies' accounts made up to 31 January 2012	(36 pages)
06 Jun 2012	AP01	Appointment of Mr Peter Thomas Stanley Boyd as a director	(2 pages)
10 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(9 pages)
10 May 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 January 2012	(1 page)
21 Feb 2012	TM01	Termination of appointment of David Udberg as a director	(2 pages)
13 Dec 2011	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
13 Dec 2011	AP03	Appointment of Ryan Bennett as a secretary	(3 pages)
24 Nov 2011	AP01	Appointment of Mr Thomas Eric Chaloner as a director	(3 pages)
04 Nov 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,002,499.00	(42 pages)