ETHOS GROUP HOLDINGS LIMITED

Company number 04623246

Date	Type	Description	View / Download
21 Oct 2011	TM01	Termination of appointment of David Stanlick as a director	(1 page)
22 Jun 2011	CH01	Director's details changed for Barry Matthews on 22 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Paul Charles Norris on 22 June 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from 124-128 City Road London EC1V 2NJ. on 1 June 2011	(1 page)
13 Apr 2011	AA	Group of companies' accounts made up to 30 November 2010	(28 pages)
18 Mar 2011	AP03	Appointment of Michelle Norris as a secretary	(3 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
18 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Mar 2011	AP03	Appointment of David Stanlick as a secretary	(1 page)
03 Mar 2011	TM02	Termination of appointment of Barry Matthews as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Sharon Elizabeth Yavuz as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Joel Sapiro as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr David Stanlick as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 519,557.00	(4 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Oct 2010	AUD	Auditor's resignation	(1 page)
28 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
14 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 November 2009	(30 pages)
05 May 2010	AA	Group of companies' accounts made up to 30 November 2008	(34 pages)
26 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
08 May 2009	288b	Appointment terminated director steven hibbert	(1 page)