EARTHBOUND PROPERTIES LIMITED

Company number 04335870

Date	Type	Description	View / Download
24 Apr 2015	TM01	Termination of appointment of Richard John Hogan as a director on 24 April 2015	(1 page)
24 Apr 2015	AP01	Appointment of Annette Claire Hogan as a director on 24 April 2015	(2 pages)
11 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,000	(4 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(4 pages)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
19 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
01 Nov 2012	TM01	Termination of appointment of Sean Hogan as a director	(1 page)
12 Sep 2012	AP01	Appointment of Sean Lee Hogan as a director	(2 pages)
23 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
01 Sep 2011	TM01	Termination of appointment of Copperfield Corporate Management Limited as a director	(1 page)
16 Aug 2011	AP04	Appointment of Laggan Secretaries Ltd as a secretary	(3 pages)
16 Aug 2011	AP01	Appointment of Richard John Hogan as a director	(3 pages)
15 Aug 2011	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY on 15 August 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
10 Feb 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
10 Feb 2010	CH02	Director's details changed for Copperfield Corporate Management Limited on 1 October 2009	(2 pages)
20 Oct 2009	TM02	Termination of appointment of Bankside Corporate Services Limited as a secretary	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
16 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)