GLOBAL ETHICS LIMITED

Company number 05130101

Date	Type	Description	View / Download
26 May 2011	TM01	Termination of appointment of Edward Warner as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Sureshbhai Mistry as a director	(1 page)
26 May 2011	CH01	Director's details changed for Duncan Hugh Goose on 15 July 2010	(2 pages)
26 May 2011	TM01	Termination of appointment of Paul Robinson as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Decimal Place Registrars Limited as a secretary	(1 page)
04 May 2011	TM01	Termination of appointment of Julie Devonshire as a director	(1 page)
18 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 April 2005 GBP 100	(4 pages)
18 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(7 pages)
08 Sep 2010	AD01	Registered office address changed from 5Th Floor 53 Parker Street Holborn London WC2B 5PT on 8 September 2010	(1 page)
07 Sep 2010	TM01	Termination of appointment of Maria Pollard as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(9 pages)
31 Jul 2010	CH01	Director's details changed for Sureshbhai Mistry on 1 May 2010	(2 pages)
31 Jul 2010	CH01	Director's details changed for Paul Robinson on 1 May 2010	(2 pages)
31 Jul 2010	CH01	Director's details changed for Mrs Maria Ann Pollard on 1 May 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Paul Robinson on 13 July 2010	(3 pages)
23 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(7 pages)
12 Jun 2009	363a	Return made up to 17/05/09; full list of members	(5 pages)
12 Jun 2009	288a	Director appointed mrs julie devonshire	(2 pages)
12 Jun 2009	288a	Director appointed mrs maria ann pollard	(1 page)
22 Apr 2009	288a	Director appointed paul howard robinson	(2 pages)
27 Feb 2009	288a	Director appointed edward charles warner	(2 pages)
27 Feb 2009	288a	Director appointed suresh govindbhai mistry	(2 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 8 blandfield road london SW12 8BG	(1 page)