ETHICAL CURRENCY LIMITED

Company number 06526240

Date	Type	Description	View / Download
24 Sep 2013	TM02	Termination of appointment of Julian Constance as a secretary	(1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
08 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(4 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Aug 2010	AD01	Registered office address changed from C/O Quotient Financial Solutions Ltd Commercial Unit 7 Commodore House Battersea Reach, Juniper Drive London SW18 1TW on 11 August 2010	(1 page)
10 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
10 Aug 2010	AD01	Registered office address changed from Commercial Unit 7 Commordore House C/O Quotient Fiancial Solutions London SW18 1TW on 10 August 2010	(1 page)
13 Apr 2010	AD01	Registered office address changed from Flat 46 Harwood Point Rotherhithe London SE16 5HD England on 13 April 2010	(1 page)
06 Apr 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(4 pages)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 1,000	(4 pages)
28 Oct 2009	SH01	Statement of capital following an allotment of shares on 5 October 2009 GBP 999	(4 pages)
09 Oct 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
08 Oct 2009	AA01	Previous accounting period shortened from 31 March 2009 to 28 February 2009	(1 page)
22 Apr 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
22 Apr 2009	353	Location of register of members	(1 page)
22 Apr 2009	190	Location of debenture register	(1 page)
06 Mar 2008	NEWINC	Incorporation	(14 pages)