ETHEIOS GROUP LIMITED

Company number 04864227

Date	Type	Description	View / Download
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
12 Jul 2010	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	(2 pages)
12 Jul 2010	AP03	Appointment of Alui Nawaz Peerbhoy as a secretary	(3 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Oct 2009	TM01	Termination of appointment of Alec Hoffman as a director	(1 page)
24 Sep 2009	363a	Return made up to 12/08/09; full list of members	(8 pages)
06 May 2009	288a	Director appointed ali nawaz peerbhoy	(2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
14 Nov 2008	363a	Return made up to 12/08/08; full list of members	(8 pages)
05 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	190	Location of debenture register	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from innovis house 108 high street crawley west sussex RH10 1AS	(1 page)
01 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
15 May 2008	88(2)	Ad 14/01/08\gbp si 113637@0.1=11363.7\gbp ic 88636/99999.7\	(2 pages)
12 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Feb 2008	288a	Director appointed laurence shaw	(2 pages)
27 Feb 2008	288a	Director appointed steve edkins	(2 pages)
19 Feb 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 5 ducketts wharf south street bishops stortford hertfordshire CM23 3AR	(1 page)
30 Jan 2008	225	Accounting reference date shortened from 31/08/08 to 31/12/07	(1 page)
30 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)