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ETEAMUPS LTD

Company number 07719913

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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)
22 Aug 2013	AD01	Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England on 22 August 2013	View PDF Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England on 22 August 2013 - link opens in a new window - 1 page (1 page)
22 Jul 2013	AD01	Registered office address changed from C/O Eteamups 2Nd Floor 41-44 Great Windmill Street London W1D 7NB United Kingdom on 22 July 2013	View PDF Registered office address changed from C/O Eteamups 2Nd Floor 41-44 Great Windmill Street London W1D 7NB United Kingdom on 22 July 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AP01	Appointment of Mr. Christopher Webb as a director	View PDF Appointment of Mr. Christopher Webb as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP01	Appointment of Mrs Alexandra Farrell as a director	View PDF Appointment of Mrs Alexandra Farrell as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 July 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
22 Jan 2013	AD01	Registered office address changed from C/O Eteamups Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 January 2013	View PDF Registered office address changed from C/O Eteamups Office 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 22 January 2013 - link opens in a new window - 1 page (1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
15 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	View PDF Annual return made up to 27 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AD01	Registered office address changed from 24 Pagoda Avenue Richmond Surrey TW9 2HF United Kingdom on 15 November 2011	View PDF Registered office address changed from 24 Pagoda Avenue Richmond Surrey TW9 2HF United Kingdom on 15 November 2011 - link opens in a new window - 1 page (1 page)
27 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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