EARTHSCAN LIMITED

Company number 02425074

Date	Type	Description	View / Download
20 Apr 2011	AP01	Appointment of Mr Gareth Richard Wright as a director	(3 pages)
20 Apr 2011	AP01	Appointment of Adam Christopher Walker as a director	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Peter Stephen Rigby as a director	(3 pages)
24 Mar 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8	(3 pages)
09 Mar 2011	AP01	Appointment of John William Burton as a director	(3 pages)
21 Feb 2011	TM02	Termination of appointment of Edward Milford as a secretary	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Malcolm Campbell as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Edward Milford as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Jonathan Sinclair-Wilson as a director	(2 pages)
21 Feb 2011	TM01	Termination of appointment of Christopher Blake as a director	(2 pages)
21 Feb 2011	AD01	Registered office address changed from Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom on 21 February 2011	(2 pages)
21 Feb 2011	AP03	Appointment of Mrs Julie Louise Woollard as a secretary	(3 pages)
21 Feb 2011	AP01	Appointment of Mr Mark Kerswell as a director	(3 pages)
07 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 5	(3 pages)
07 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 7	(3 pages)
08 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
07 Oct 2010	CH03	Secretary's details changed for Mr Edward Michael Milford on 20 September 2010	(1 page)
07 Oct 2010	CH01	Director's details changed for Jonathan Sinclair-Wilson on 20 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Malcolm Graham Campbell on 20 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Christopher John Blake on 20 September 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Edward Michael Milford on 20 September 2010	(2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
15 Jan 2010	AD01	Registered office address changed from Mackenzie House Coach & Horses Passage the Pantiles Tunbridge Wells Kent TN2 5NP on 15 January 2010	(1 page)
19 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)