EARLYNOW LIMITED

Company number 05084126

Date	Type	Description	View / Download
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(8 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: spirent house crawley business quarter fleming way crawley west sussex RH10 9QL	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
01 Jun 2007	363a	Annual return made up to 30/05/07	(2 pages)
15 Jun 2006	363a	Annual return made up to 30/05/06	(2 pages)
28 Mar 2006	363a	Annual return made up to 25/03/06	(2 pages)
21 Mar 2006	225	Accounting reference date extended from 24/09/06 to 31/12/06	(1 page)
15 Mar 2006	288a	New secretary appointed	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jan 2006	AA	Full accounts made up to 24 September 2005	(7 pages)
17 Jan 2006	225	Accounting reference date extended from 31/03/05 to 24/09/05	(1 page)
18 Jul 2005	363a	Annual return made up to 30/05/05	(2 pages)
19 Apr 2005	363s	Annual return made up to 25/03/05	(4 pages)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Dec 2004	287	Registered office changed on 06/12/04 from: 1 mitchell lane bristol BS1 6BU	(2 pages)
06 Dec 2004	288a	New director appointed	(1 page)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New secretary appointed	(2 pages)