EARTHSHINE LIMITED

Company number 04312354

Date	Type	Description	View / Download
14 Jul 2008	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
27 Feb 2008	288b	Appointment terminated director anthony sharp	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from 26 new broadway ealing london W5 2XA	(1 page)
26 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
03 Sep 2007	288b	Director resigned	(1 page)
14 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Dec 2006	363a	Return made up to 29/11/06; full list of members	(3 pages)
28 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
23 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2006	288a	New director appointed	(1 page)
06 Feb 2006	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
12 Jan 2006	363a	Return made up to 29/11/05; full list of members	(3 pages)
02 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
12 Aug 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	288b	Secretary resigned	(1 page)
04 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
06 Jul 2005	395	Particulars of mortgage/charge	(4 pages)
02 Jun 2005	288c	Director's particulars changed	(1 page)
26 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Mar 2005	288a	New secretary appointed	(1 page)
04 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	88(2)R	Ad 25/02/05-25/02/05 £ si 6@1.00=6 £ ic 106/112	(1 page)
02 Mar 2005	288b	Secretary resigned	(1 page)