ETAIREIA INVESTMENTS PLC

Company number 06138814

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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)
12 May 2011 TM01 Termination of appointment of Adam Ward as a director
12 May 2011 AP01 Appointment of Mr Gregory Collier as a director
04 May 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
13 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 212,916.665
23 Mar 2011 SH02 Sub-division of shares on 28 February 2011
17 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 28/02/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2011 CERTNM Company name changed aquarius media PLC\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-02-28
  • NM01 ‐ Change of name by resolution
01 Mar 2011 TM01 Termination of appointment of Teresa Maharajh as a director
01 Mar 2011 AP01 Appointment of Mr Loizos Yerolemou as a director
03 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
17 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
12 Mar 2010 AD03 Register(s) moved to registered inspection location
12 Mar 2010 AD02 Register inspection address has been changed
12 Mar 2010 CH01 Director's details changed for Mr Adam Simon Ward on 12 March 2010
12 Mar 2010 CH03 Secretary's details changed for Mr Adam Simon Ward on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Teresa Maharajh on 12 March 2010
04 Nov 2009 AA Group of companies' accounts made up to 31 March 2009
03 Jul 2009 288b Appointment terminated director dominic turnbull
11 Mar 2009 363a Return made up to 05/03/09; full list of members
10 Dec 2008 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
06 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
08 Sep 2008 288b Appointment terminated director aroon maharajh
20 Mar 2008 363s Return made up to 05/03/08; full list of members