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ETHNOCAST LTD

Company number 08036644

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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)
23 Mar 2016 CH01 Director's details changed for Mr Adris Chakraborty on 23 March 2016
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
01 Jul 2015 AP01 Appointment of Mr Adris Chakraborty as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Poulami Mukherjee as a director on 30 June 2015
30 Jun 2015 AP01 Appointment of Mr William Martin Miller as a director on 30 June 2015
19 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 AD01 Registered office address changed from , 27 Mortimer Street, London, W1T 3BL, England to 27 Mortimer Street London W1T 3BL on 19 May 2015
19 May 2015 AD01 Registered office address changed from , 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT to 27 Mortimer Street London W1T 3BL on 19 May 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 Jun 2014 AD01 Registered office address changed from , 62 Stakes Road, Waterlooville, Hampshire, PO7 5NT, England on 12 June 2014
12 Jun 2014 AD01 Registered office address changed from , 27 Mortimer Street, London, W1T 3BL, United Kingdom on 12 June 2014
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
17 May 2013 CERTNM Company name changed mediamorphosis (uk) LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-08
17 May 2013 CONNOT Change of name notice
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
05 Sep 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 October 2012
17 May 2012 AP04 Appointment of Blg Registrars Ltd as a secretary
17 May 2012 AP01 Appointment of Mrs Poulami Mukherjee as a director
17 May 2012 TM01 Termination of appointment of Adris Chakraborty as a director
03 May 2012 TM01 Termination of appointment of Poulami Mukherjee as a director
03 May 2012 AP01 Appointment of Mr Adris Chakraborty as a director
18 Apr 2012 NEWINC Incorporation