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EARTHPEAK LIMITED

Company number 04255156

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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)
19 Mar 2013	AA	Full accounts made up to 24 July 2012	View PDF Full accounts made up to 24 July 2012 - link opens in a new window - 13 pages (13 pages)
12 Oct 2012	AA	Full accounts made up to 7 April 2012	View PDF Full accounts made up to 7 April 2012 - link opens in a new window - 12 pages (12 pages)
11 Oct 2012	AA01	Previous accounting period shortened from 7 April 2013 to 24 July 2012	View PDF Previous accounting period shortened from 7 April 2013 to 24 July 2012 - link opens in a new window - 1 page (1 page)
02 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	View PDF Annual return made up to 19 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	TM01	Termination of appointment of Thomas O'brien as a director	View PDF Termination of appointment of Thomas O'brien as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM02	Termination of appointment of Graeme Jones as a secretary	View PDF Termination of appointment of Graeme Jones as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP02	Appointment of Stravi Management Limited as a director	View PDF Appointment of Stravi Management Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AP01	Appointment of Mr Marco Bugelli as a director	View PDF Appointment of Mr Marco Bugelli as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 7 April 2011	View PDF Full accounts made up to 7 April 2011 - link opens in a new window - 12 pages (12 pages)
15 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	View PDF Annual return made up to 19 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Sep 2010	AA	Full accounts made up to 7 April 2010	View PDF Full accounts made up to 7 April 2010 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	View PDF Annual return made up to 19 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2010	CH03	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010	View PDF Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 - link opens in a new window - 1 page (1 page)
20 Jan 2010	CH01	Director's details changed for Mr Thomas Francis O'brien on 7 January 2010	View PDF Director's details changed for Mr Thomas Francis O'brien on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Graeme Andrew Jones on 7 January 2010	View PDF Director's details changed for Mr Graeme Andrew Jones on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	CH03	Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010	View PDF Secretary's details changed for Mr Graeme Andrew Jones on 7 January 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AA	Full accounts made up to 7 April 2009	View PDF Full accounts made up to 7 April 2009 - link opens in a new window - 12 pages (12 pages)
13 Aug 2009	363a	Return made up to 19/07/09; full list of members	View PDF Return made up to 19/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Dec 2008	AA	Full accounts made up to 7 April 2008	View PDF Full accounts made up to 7 April 2008 - link opens in a new window - 11 pages (11 pages)
13 Aug 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	AA	Full accounts made up to 7 April 2007	View PDF Full accounts made up to 7 April 2007 - link opens in a new window - 11 pages (11 pages)
13 Aug 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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