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EITEN LIMITED

Company number 08262532

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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)
02 Jun 2014	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2 June 2014	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 2 June 2014 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	CH01	Director's details changed for Mr Barry Patrick Dargan on 12 August 2013	View PDF Director's details changed for Mr Barry Patrick Dargan on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	CERTNM	Company name changed tyrolese (741) LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed tyrolese (741) LIMITED\certificate issued on 01/11/12 RES15 ‐ Change company name resolution on 2012-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	TM01	Termination of appointment of Jonathan Haley as a director	View PDF Termination of appointment of Jonathan Haley as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director	View PDF Termination of appointment of Tyrolese (Directors) Limited as a director - link opens in a new window - 1 page (1 page)
01 Nov 2012	AP01	Appointment of Mr Barry Patrick Dargan as a director	View PDF Appointment of Mr Barry Patrick Dargan as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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