ETHICALLY PRECIOUS LIMITED
Company Documents
Date | Description |
---|---|
28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER ALLEN / 12/01/2016 |
06/01/166 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
12/01/1512 January 2015 | Annual return made up to 24 October 2014 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
25/11/1325 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
15/11/1215 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMBERT |
09/07/129 July 2012 | SECRETARY APPOINTED DENNIS PETER ALLEN |
09/07/129 July 2012 | TERMINATE DIR APPOINTMENT |
09/12/119 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
06/07/116 July 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
14/12/1014 December 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
06/12/106 December 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER ALLEN / 27/04/2010 |
10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM CHESTER HOUSE GEORGE STREET OXFORD OX1 2AY UNITED KINGDOM |
10/12/0910 December 2009 | DIRECTOR APPOINTED DENNIS PETER ALLEN |
10/12/0910 December 2009 | DIRECTOR APPOINTED MRS YASMIN MOSS |
10/12/0910 December 2009 | SECRETARY APPOINTED JONATHAN LAMBERT |
29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
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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