ETHEN LTD

Company number 08934801

Date	Type	Description	View / Download
06 Apr 2017	AD01	Registered office address changed from 3 Queens Street Mayfair London Uk W1J 5PA to 16 Berkeley Street London W1J 8DZ on 6 April 2017	(1 page)
11 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 64,421	(6 pages)
11 Aug 2016	TM02	Termination of appointment of Oasis Accountants Limited as a secretary on 1 January 2016	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Amended date for re-reg resolution. 09/09/2014	(3 pages)
28 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
27 Nov 2015	CH01	Director's details changed for Mrs Parvinder Kour on 12 March 2014	(2 pages)
27 Nov 2015	AP01	Appointment of Mrs Parvinder Kour as a director on 12 March 2014	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Mandeep Singh as a director on 12 March 2014	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2015	MAR	Re-registration of Memorandum and Articles	(13 pages)
30 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
30 Sep 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 50,000	(4 pages)
07 Apr 2015	AP01	Appointment of Mr Arvid Traaseth Pedersen as a director on 7 April 2015	(2 pages)
18 Mar 2015	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Gurvinder Singh Bali as a director on 16 February 2015	(1 page)
14 Oct 2014	TM01	Termination of appointment of Prasanthi Soma as a director on 7 April 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 50,000	(7 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 March 2014 GBP 50,000	(3 pages)
30 Apr 2014	AP01	Appointment of Mr Mandeep Singh as a director	(2 pages)
11 Apr 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders	(5 pages)
07 Apr 2014	TM01	Termination of appointment of Mandeep Singh as a director	(1 page)
07 Apr 2014	AP01	Appointment of Mrs Prasanthi Soma as a director	(2 pages)
12 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)

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