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EARTH NETWORKS LIMITED

Company number 05120284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50
06 May 2014 CH01 Director's details changed for Mrs Dian Retno Wulandari on 31 May 2013
06 May 2014 CH01 Director's details changed for Mr Geraint Lewis on 31 May 2013
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
09 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 May 2012 CC04 Statement of company's objects
16 May 2012 SH10 Particulars of variation of rights attached to shares
16 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
04 Oct 2011 AP01 Appointment of Mrs Dian Retno Wulandari as a director
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
06 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
06 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Geraint Lewis on 5 May 2010
06 May 2010 AD02 Register inspection address has been changed
25 Feb 2010 AA01 Previous accounting period extended from 31 May 2009 to 30 November 2009
12 May 2009 363a Return made up to 05/05/09; full list of members
12 May 2009 288b Appointment terminated secretary eimear grace
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
09 May 2008 363a Return made up to 05/05/08; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363s Return made up to 05/05/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006