ETHOS DOCUMENT SOLUTIONS LIMITED

Company number 04985291

Date	Type	Description	View / Download
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)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(5 pages)
28 Oct 2010	AUD	Auditor's resignation	(1 page)
05 May 2010	AA	Full accounts made up to 30 November 2009	(15 pages)
05 May 2010	AA	Full accounts made up to 30 November 2008	(16 pages)
10 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
08 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(5 pages)
02 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
15 Jan 2009	363a	Return made up to 04/12/08; full list of members	(3 pages)
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)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
25 Apr 2008	287	Registered office changed on 25/04/2008 from marquess court 68 southampton row LONDONWC1B 4ET WC1B 4ET	(1 page)
22 Apr 2008	363a	Return made up to 04/12/07; full list of members	(3 pages)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 35 ballards lane london N3 1XW	(1 page)
25 Sep 2007	395	Particulars of mortgage/charge	(6 pages)
19 Sep 2007	AUD	Auditor's resignation	(1 page)
04 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
12 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
03 Apr 2006	AA	Total exemption full accounts made up to 30 June 2005	(8 pages)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2006	363a	Return made up to 04/12/05; full list of members	(3 pages)
25 Jul 2005	353	Location of register of members	(1 page)