ETHOS TECHNOLOGY LIMITED

Company number 02831297

Date	Type	Description	View / Download
19 Sep 2003	MA	Memorandum and Articles of Association	(6 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2003	287	Registered office changed on 18/09/03 from: addept house 34A sydenham road croydon surrey CR0 2EF	(1 page)
18 Sep 2003	225	Accounting reference date extended from 31/03/03 to 31/08/03	(1 page)
18 Sep 2003	288a	New secretary appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288b	Secretary resigned	(1 page)
18 Sep 2003	288b	Director resigned	(1 page)
16 Sep 2003	AUD	Auditor's resignation	(1 page)
28 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
22 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Jul 2003	363s	Return made up to 29/06/03; full list of members	(6 pages)
09 Sep 2002	AA	Total exemption full accounts made up to 31 March 2002	(12 pages)
11 Jul 2002	363s	Return made up to 29/06/02; full list of members	(6 pages)
04 Apr 2002	AA	Total exemption full accounts made up to 31 March 2001	(13 pages)
31 Jul 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
30 Jan 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
24 Jul 2000	363s	Return made up to 29/06/00; full list of members	(6 pages)
24 Jul 2000	363s	Return made up to 29/06/99; full list of members	(6 pages)
24 Jul 2000	363s	Return made up to 29/06/98; full list of members	(6 pages)
16 Jun 2000	288b	Director resigned	(1 page)
16 Jun 2000	288b	Secretary resigned	(1 page)
16 Jun 2000	287	Registered office changed on 16/06/00 from: prudential buildings epsom road guildford surrey GU1 3JW	(1 page)
16 Jun 2000	288a	New secretary appointed	(2 pages)