ETHEIOS GROUP LIMITED

Company number 04864227

Date	Type	Description	View / Download
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288a	New secretary appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	363a	Return made up to 12/08/07; full list of members	(5 pages)
09 Jan 2008	288a	New director appointed	(1 page)
03 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
20 Dec 2007	363a	Return made up to 12/08/06; full list of members	(4 pages)
20 Dec 2007	190	Location of debenture register	(1 page)
20 Dec 2007	353	Location of register of members	(1 page)
29 Nov 2007	363s	Return made up to 12/08/05; full list of members; amend	(7 pages)
30 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288a	New secretary appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
22 Dec 2005	AA	Total exemption full accounts made up to 31 August 2005	(8 pages)
25 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
25 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Sep 2005	363a	Return made up to 12/08/05; full list of members	(4 pages)
12 Aug 2005	122	£ nc 1000000/100000 12/07/05	(1 page)
15 Mar 2005	287	Registered office changed on 15/03/05 from: 16B wilton house hockerill street bishops stortford hertfordshire CM23 2DW	(1 page)
09 Mar 2005	AA	Total exemption full accounts made up to 31 August 2004	(9 pages)
22 Sep 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)