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EARTH VENTURES LIMITED

Company number 03171633

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 AD01 Registered office address changed from C/O Mr C Hollins 11 Salisbury Road Cressingotn Park Liverpool Merseyside L19 0PQ United Kingdom on 28 June 2011
06 Jun 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
06 Jun 2011 AD01 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG on 6 June 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Nigel Ramon Hollins on 12 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 CH01 Director's details changed for Ms Romana Barrack on 1 January 2010
22 Jan 2010 CH03 Secretary's details changed for Ms Marna Jones on 1 January 2010
14 Sep 2009 288c Director's change of particulars / romana barrack / 03/09/2009
12 Mar 2009 363a Return made up to 12/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jul 2008 363a Return made up to 12/03/08; full list of members
01 Jul 2008 287 Registered office changed on 01/07/2008 from lonsdale & marsh fifth floor, orleans house edmund street liverpool L3 9NG
30 Jun 2008 288c Secretary's change of particulars / marna jones / 12/03/2008
30 Jun 2008 288c Director's change of particulars / romana barrack / 12/03/2008
04 Jun 2008 287 Registered office changed on 04/06/2008 from 19 fitzroy square london W1T 6EQ
04 Jun 2008 288a Director appointed nigel ramon hollins
04 Jun 2008 288a Director appointed carl vincent hollins
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363s Return made up to 12/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 363s Return made up to 12/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
24 May 2005 363s Return made up to 12/03/05; full list of members
  • 363(287) ‐ Registered office changed on 24/05/05