ETHI-CALL LIMITED

Company number 06234670

Date	Type	Description	View / Download
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 9 April 2010 GBP 102	(3 pages)
12 May 2010	SH01	Statement of capital following an allotment of shares on 24 March 2010 GBP 101	(3 pages)
16 Feb 2010	TM01	Termination of appointment of Bernard Perks as a director	(1 page)
28 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement approved 17/07/2009	(8 pages)
19 May 2009	363a	Return made up to 02/05/09; full list of members	(6 pages)
18 May 2009	190	Location of debenture register	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from 3RD floor 103 temple street bristol bristol BS1 6EW	(1 page)
18 May 2009	353	Location of register of members	(1 page)
22 Apr 2009	288a	Director appointed david walwin	(2 pages)
22 Apr 2009	288a	Director appointed bernard william perks	(2 pages)
22 Apr 2009	288a	Director appointed alexander smyth	(2 pages)
22 Apr 2009	288a	Director appointed neil jonathan simmons	(2 pages)
08 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
23 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
09 Jun 2008	363a	Return made up to 02/05/08; full list of members	(4 pages)
09 Jun 2008	288c	Director's change of particulars / cristy cunnick / 22/04/2008	(1 page)
20 Feb 2008	225	Accounting reference date extended from 31/05/08 to 30/06/08	(1 page)
23 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
05 Sep 2007	287	Registered office changed on 05/09/07 from: atelier B1, the old brewery lodway pill bristol BS20 0DH	(1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)