ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED

Company number 04502518

Date	Type	Description	View / Download
04 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
09 May 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
08 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Aug 2006	363a	Return made up to 02/08/06; full list of members	(2 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
24 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Dec 2005	363a	Return made up to 02/08/05; full list of members	(2 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 124-128 city road london EC1V 2NJ	(1 page)
15 Aug 2005	363a	Return made up to 02/08/04; full list of members; amend	(5 pages)
15 Aug 2005	88(2)R	Ad 29/06/05--------- £ si 899@1=899 £ ic 1/900	(2 pages)
15 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Aug 2005	123	£ nc 500/1000 29/06/05	(1 page)
15 Aug 2005	88(2)R	Ad 02/08/02--------- £ si 100@1	(2 pages)
16 Jun 2005	288a	New director appointed	(1 page)
14 Dec 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
19 Aug 2004	363s	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
04 Sep 2003	363s	Return made up to 02/08/03; full list of members	(6 pages)
30 Jun 2003	225	Accounting reference date shortened from 31/08/03 to 30/06/03	(1 page)
30 Jun 2003	287	Registered office changed on 30/06/03 from: 170-171 glenfield park lomeshaye bus village nelson lancashire BB9 7DR	(1 page)
02 Apr 2003	88(2)R	Ad 02/08/02--------- £ si 100@1=100 £ ic 1/101	(2 pages)
20 Jan 2003	288a	New director appointed	(3 pages)
20 Jan 2003	288a	New secretary appointed	(2 pages)
20 Jan 2003	288b	Secretary resigned	(1 page)