EARTHRISE PROJECTS LIMITED

Company number 04992919

Date	Type	Description	View / Download
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Jun 2016	TM01	Termination of appointment of Peter Jackson as a director on 15 June 2016	(1 page)
16 Jun 2016	AD01	Registered office address changed from C/O Peter Jackson 1st Floor 10 Fetter Lane London EC4A 1BR to C/O Aditus Audience Acquisition Ltd 10 Fetter Lane 1st Floor London EC4A 1BR on 16 June 2016	(1 page)
16 Jun 2016	AP01	Appointment of Mr Peter Phelps as a director on 16 June 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 2.02	(5 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2.02	(5 pages)
14 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Jul 2014	AD01	Registered office address changed from C/O C/O Aditus Audience Acquisition Delano Bushby 1St Floor 10 Fetter Lane London EC4A 1BR on 11 July 2014	(1 page)
11 Jul 2014	TM02	Termination of appointment of Delano Bushby as a secretary	(1 page)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2.02	(5 pages)
11 Sep 2013	CH03	Secretary's details changed for Delano Derrick Bushby on 11 September 2013	(1 page)
11 Sep 2013	TM01	Termination of appointment of Peter Phelps as a director	(1 page)
11 Sep 2013	AP01	Appointment of Mr Peter Jackson as a director	(2 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Sep 2013	AD01	Registered office address changed from Dorland House 14-16 Regent Street London SW1Y 4PH on 11 September 2013	(1 page)
11 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2012	(17 pages)
27 Jun 2013	CERTNM	Company name changed earthrise films LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-26 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11TH September 2013.	(7 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Apr 2012	AP03	Appointment of Delano Derrick Bushby as a secretary	(2 pages)
16 Apr 2012	TM02	Termination of appointment of Peter Phelps as a secretary	(1 page)
16 Apr 2012	TM01	Termination of appointment of John Colvin as a director	(1 page)
19 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(7 pages)