ETHANJOSH LTD

Company number 08194127

Date	Type	Description	View / Download
04 Mar 2015	AP03	Appointment of Mrs Navene Stein as a secretary on 6 April 2014	(2 pages)
04 Mar 2015	AD01	Registered office address changed from First Floor, New Zealand House, 80 Haymarket London SW1Y 4TE to 64 Harpes Road Oxford OX2 7QL on 4 March 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
07 Aug 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
17 Jul 2014	AD01	Registered office address changed from Unit 502 10 Southgate Road London N1 3LY England to First Floor, New Zealand House, 80 Haymarket London SW1Y 4TE on 17 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Bayju Thakar as a director on 20 May 2014	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ With regards to the shares of doctor care anywhere LTD of which mbst LTD own 100hareholders mbst LTD agree to the sub-division of 1000 shares in doctor care anywhere LTD at £1 each to 100,000 shares at £0.01 15/01/2014	(1 page)
15 Nov 2013	AP01	Appointment of Dr Michael Lewis Stein as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(3 pages)
29 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)

Previous

• 1
• 2