ETHEIOS SERVICES LIMITED

Company number 06446265

Date	Type	Description	View / Download
26 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(15 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 Jul 2010	TM02	Termination of appointment of Asb Secretarial Services Limited as a secretary	(2 pages)
12 Jul 2010	AP03	Appointment of Ali Nawaz Peerbhoy as a secretary	(3 pages)
09 Mar 2010	AD01	Registered office address changed from Innovis House, 108 High Street Crawley West Sussex RH10 1AS on 9 March 2010	(3 pages)
02 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(15 pages)
28 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
09 Oct 2009	TM01	Termination of appointment of George Mckay as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Roderick Homer as a director	(1 page)
09 Oct 2009	MISC	Form 123	(2 pages)
09 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 May 2009	288a	Director appointed ali nawaz peerbhoy	(2 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Jan 2009	363a	Return made up to 06/12/08; full list of members	(8 pages)
11 Jun 2008	288a	Director appointed george alan mckay	(2 pages)
23 Apr 2008	SA	Statement of affairs	(85 pages)
23 Apr 2008	88(2)	Ad 14/01/08\gbp si 999999@0.1=99999.9\gbp ic 0.1/100000\	(2 pages)
01 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 14/01/08
01 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
01 Feb 2008	288a	New director appointed	(2 pages)
06 Dec 2007	NEWINC	Incorporation	(22 pages)