ETHOS GROUP HOLDINGS LIMITED

Company number 04623246

Date	Type	Description	View / Download
17 Jan 2006	363a	Return made up to 20/12/05; full list of members	(3 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 124-128 city road london EC1V 2NJ	(1 page)
15 Aug 2005	363a	Return made up to 20/12/04; full list of members; amend	(5 pages)
15 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 98@1=98 £ ic 1/99	(2 pages)
15 Aug 2005	122	S-div 29/06/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdiv shares 29/06/05	(1 page)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	123	£ nc 50000/1000000 29/06/05	(1 page)
23 May 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 May 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
23 May 2005	53	Application for reregistration from PLC to private	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jan 2005	363s	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
19 Mar 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
01 Feb 2004	363s	Return made up to 20/12/03; full list of members	(7 pages)
16 Oct 2003	225	Accounting reference date shortened from 31/12/03 to 30/06/03	(1 page)
24 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2003	288b	Director resigned	(1 page)
20 Dec 2002	NEWINC	Incorporation	(13 pages)