EARTHPORT USA LIMITED

Company number 04656369

Date	Type	Description	View / Download
22 Mar 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
13 Apr 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
03 Mar 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
10 Jun 2005	287	Registered office changed on 10/06/05 from: 7-10 chandos street london W1G 9DQ	(1 page)
11 Mar 2005	363s	Return made up to 04/02/05; full list of members	(6 pages)
01 Mar 2005	288a	New secretary appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned	(1 page)
01 Feb 2005	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
30 Jul 2004	288a	New secretary appointed	(2 pages)
30 Jul 2004	288b	Secretary resigned	(1 page)
26 May 2004	225	Accounting reference date extended from 28/02/05 to 30/06/05	(1 page)
26 Feb 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
26 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
27 Oct 2003	288b	Secretary resigned	(1 page)
27 Oct 2003	288a	New secretary appointed	(2 pages)
08 Oct 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
04 May 2003	288a	New secretary appointed	(2 pages)
04 May 2003	288b	Secretary resigned	(1 page)
04 May 2003	88(2)R	Ad 04/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
11 Mar 2003	287	Registered office changed on 11/03/03 from: 107 power road london W4 5PY	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	NEWINC	Incorporation	(17 pages)