ETHON LIMITED

Company Documents

DateDescription
17/02/1517 February 2015 DISS40 (DISS40(SOAD))

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 December 2013

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13/01/1513 January 2015 FIRST GAZETTE

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/08/1315 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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08/10/108 October 2010 Annual return made up to 16 July 2010 with full list of shareholders

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08/10/108 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KRUEMMEL & KOLLEGEN LIMITED / 16/07/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIA HERDT / 16/07/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / UTE HILDEBRAND / 16/07/2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/09/0916 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/08/0822 August 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 SECRETARY RESIGNED

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23/12/0723 December 2007 NEW SECRETARY APPOINTED

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24/07/0724 July 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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16/07/0716 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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