ETHICALLY PRECIOUS LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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12/01/1612 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER ALLEN / 12/01/2016

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06/01/166 January 2016 Annual return made up to 24 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMBERT

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09/07/129 July 2012 SECRETARY APPOINTED DENNIS PETER ALLEN

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09/07/129 July 2012 TERMINATE DIR APPOINTMENT

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09/12/119 December 2011 Annual return made up to 24 October 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/07/116 July 2011 PREVSHO FROM 31/03/2011 TO 31/10/2010

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25/01/1125 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/12/1014 December 2010 Annual return made up to 24 October 2010 with full list of shareholders

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06/12/106 December 2010 CURREXT FROM 31/10/2010 TO 31/03/2011

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER ALLEN / 27/04/2010

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CHESTER HOUSE GEORGE STREET OXFORD OX1 2AY UNITED KINGDOM

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10/12/0910 December 2009 DIRECTOR APPOINTED DENNIS PETER ALLEN

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10/12/0910 December 2009 DIRECTOR APPOINTED MRS YASMIN MOSS

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10/12/0910 December 2009 SECRETARY APPOINTED JONATHAN LAMBERT

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29/10/0929 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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24/10/0924 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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