ETHOS GROUP HOLDINGS LIMITED

Company number 04623246

Date	Type	Description	View / Download
02 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
20 Jan 2009	363a	Return made up to 20/12/08; full list of members	(4 pages)
06 Jan 2009	169	Gbp ic 120522.2/120359.15\28/11/08\gbp sr 3261@0.05=163.05\	(2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from 124-128 city road london EC1V 2NJ	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from marquess court 69 southampton row london WC1B 4ET	(1 page)
20 Oct 2008	288b	Appointment terminated director mark garius	(1 page)
13 Aug 2008	288a	Director appointed mark garius	(2 pages)
12 Aug 2008	288a	Director appointed steve hibbert	(2 pages)
29 Jul 2008	88(2)	Ad 24/07/08\gbp si 10444@0.05=522.2\gbp ic 120000/120522.2\	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loans 17/07/2008	(5 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(25 pages)
23 Apr 2008	363a	Return made up to 20/12/07; full list of members	(4 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 35 ballards lane london N3 1XW	(1 page)
19 Sep 2007	AUD	Auditor's resignation	(1 page)
29 Aug 2007	AUD	Auditor's resignation	(1 page)
04 Jul 2007	AA	Group of companies' accounts made up to 30 June 2006	(27 pages)
08 May 2007	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
25 Aug 2006	88(2)R	Ad 30/06/06--------- £ si 68000@.05=3400 £ ic 2600/6000	(2 pages)
03 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)