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LIZ EARLE INTERNATIONAL LIMITED

Company number 03738160

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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)
05 Oct 2010	AP01	Appointment of Anna Segatti as a director	View PDF Appointment of Anna Segatti as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AP01	Appointment of Mr John Milford Buckland as a director	View PDF Appointment of Mr John Milford Buckland as a director - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AD01	Registered office address changed from The Green House, Nicholson Road Ryde Isle of Wight PO33 1BD on 5 October 2010	View PDF Registered office address changed from The Green House, Nicholson Road Ryde Isle of Wight PO33 1BD on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
02 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	View PDF Annual return made up to 3 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Sep 2009	AA	Accounts made up to 31 August 2009	View PDF Accounts made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
17 Jun 2009	363a	Return made up to 03/06/09; full list of members	View PDF Return made up to 03/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
26 Mar 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	AA	Accounts made up to 31 August 2008	View PDF Accounts made up to 31 August 2008 - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	288b	Appointment Terminated Secretary kim buckland	View PDF Appointment Terminated Secretary kim buckland - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Secretary appointed stephen henry tobitt	View PDF Secretary appointed stephen henry tobitt - link opens in a new window - 2 pages (2 pages)
28 Mar 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2007	287	Registered office changed on 18/10/07 from: 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 18/10/07 from: 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
18 Oct 2007	AA	Accounts made up to 31 August 2007	View PDF Accounts made up to 31 August 2007 - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	287	Registered office changed on 10/09/07 from: 25 north row london W1K 6DJ	View PDF Registered office changed on 10/09/07 from: 25 north row london W1K 6DJ - link opens in a new window - 1 page (1 page)
14 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Apr 2007	363s	Return made up to 23/03/07; full list of members	View PDF Return made up to 23/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	AA	Accounts made up to 31 August 2006	View PDF Accounts made up to 31 August 2006 - link opens in a new window - 1 page (1 page)
11 Apr 2006	363s	Return made up to 23/03/06; full list of members	View PDF Return made up to 23/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	AA	Accounts made up to 31 August 2005	View PDF Accounts made up to 31 August 2005 - link opens in a new window - 1 page (1 page)
01 Apr 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2004	AA	Accounts made up to 31 August 2004	View PDF Accounts made up to 31 August 2004 - link opens in a new window - 1 page (1 page)
20 Apr 2004	363s	Return made up to 23/03/04; full list of members	View PDF Return made up to 23/03/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Mar 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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