- Company Overview for GLOBAL ETHICS LIMITED (05130101)
- Filing history for GLOBAL ETHICS LIMITED (05130101)
- People for GLOBAL ETHICS LIMITED (05130101)
- Charges for GLOBAL ETHICS LIMITED (05130101)
- More for GLOBAL ETHICS LIMITED (05130101)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 May 2011 | TM01 | Termination of appointment of Edward Warner as a director | |
26 May 2011 | CH01 | Director's details changed for Duncan Hugh Goose on 15 July 2010 | |
26 May 2011 | TM01 | Termination of appointment of Paul Robinson as a director | |
26 May 2011 | TM01 | Termination of appointment of Sureshbhai Mistry as a director | |
04 May 2011 | TM02 | Termination of appointment of Decimal Place Registrars Limited as a secretary | |
04 May 2011 | TM01 | Termination of appointment of Julie Devonshire as a director | |
18 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 30 April 2005
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18 Apr 2011 | RESOLUTIONS |
Resolutions
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02 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
08 Sep 2010 | AD01 | Registered office address changed from 5Th Floor 53 Parker Street Holborn London WC2B 5PT on 8 September 2010 | |
07 Sep 2010 | TM01 | Termination of appointment of Maria Pollard as a director | |
03 Aug 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
31 Jul 2010 | CH01 | Director's details changed for Sureshbhai Mistry on 1 May 2010 | |
31 Jul 2010 | CH01 | Director's details changed for Paul Robinson on 1 May 2010 | |
31 Jul 2010 | CH01 | Director's details changed for Mrs Maria Ann Pollard on 1 May 2010 | |
19 Jul 2010 | CH01 | Director's details changed for Paul Robinson on 13 July 2010 | |
23 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
12 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
12 Jun 2009 | 288a | Director appointed mrs julie devonshire | |
12 Jun 2009 | 288a | Director appointed mrs maria ann pollard | |
22 Apr 2009 | 288a | Director appointed paul howard robinson | |
27 Feb 2009 | 288a | Director appointed edward charles warner | |
27 Feb 2009 | 288a | Director appointed suresh govindbhai mistry | |
22 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
22 Dec 2008 | 287 | Registered office changed on 22/12/2008 from 8 blandfield road london SW12 8BG |