ETON 32 MANAGEMENT LIMITED filing history - Find and update company information

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ETON 32 MANAGEMENT LIMITED

Company number 04049707

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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)
14 Nov 2016	AP02	Appointment of Five Cities Management Limited as a director on 9 May 2016	View PDF Appointment of Five Cities Management Limited as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM01	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016	View PDF Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2016	TM01	Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016	View PDF Termination of appointment of Anouck Leuwenkroon as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AP01	Appointment of Jonathan Colman as a director on 9 May 2016	View PDF Appointment of Jonathan Colman as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 5	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 5 - link opens in a new window - 7 pages (7 pages)
17 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 5 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AD01	Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014	View PDF Registered office address changed from Flat 3-32 Eton Avenue London NW3 3HL to Flat 5 32 Eton Avenue London NW3 3HL on 18 August 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AP01	Appointment of Mrs Penny Marks as a director on 16 August 2014	View PDF Appointment of Mrs Penny Marks as a director on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2014	AP01	Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011	View PDF Appointment of Mrs Anouck Leuwenkroon as a director on 13 December 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2014	TM01	Termination of appointment of Dennis Marks as a director	View PDF Termination of appointment of Dennis Marks as a director - link opens in a new window - 1 page (1 page)
31 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	CH01	Director's details changed for Dennis Marks on 4 September 2013	View PDF Director's details changed for Dennis Marks on 4 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Oct 2013	TM02	Termination of appointment of Dennis Marks as a secretary	View PDF Termination of appointment of Dennis Marks as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 5 - link opens in a new window - 6 pages (6 pages)
09 Aug 2013	AP03	Appointment of Georges Memmi as a secretary	View PDF Appointment of Georges Memmi as a secretary - link opens in a new window - 2 pages (2 pages)
24 Mar 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2012	TM01	Termination of appointment of Anthony Brinsley as a director	View PDF Termination of appointment of Anthony Brinsley as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AD01	Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011	View PDF Registered office address changed from Flat 5 32 Eton Avenue London NW3 3HL England on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mervyn Donald Couve as a director	View PDF Appointment of Mervyn Donald Couve as a director - link opens in a new window - 3 pages (3 pages)

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