ETHOS COMMUNICATION PRINT (SERVICES) LIMITED

Company number 07045705

Date	Type	Description	View / Download
01 Jun 2011	AD01	Registered office address changed from 124-128 City Road London EC1V2NJ United Kingdom on 1 June 2011	(1 page)
18 Mar 2011	AP03	Appointment of Michelle Norris as a secretary	(3 pages)
18 Mar 2011	SH08	Change of share class name or designation	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 30 November 2011	(1 page)
03 Mar 2011	AP03	Appointment of David Stanlick as a secretary	(1 page)
08 Feb 2011	AP01	Appointment of Sharon Elizabeth Yavuz as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Mr David Stanlick as a director	(2 pages)
08 Feb 2011	AP01	Appointment of Joel Sapiro as a director	(2 pages)
08 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
08 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 October 2010 GBP 957	(4 pages)
08 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
15 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
24 Aug 2010	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 100	(3 pages)
22 Oct 2009	TM01	Termination of appointment of John Cowdry as a director	(1 page)
22 Oct 2009	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 22 October 2009	(1 page)
22 Oct 2009	AP01	Appointment of Paul Charles Norris as a director	(2 pages)
22 Oct 2009	AP01	Appointment of Barry Matthews as a director	(2 pages)
15 Oct 2009	NEWINC	Incorporation	(34 pages)