HAPPY EARTH LTD

Company number 05415021

Date	Type	Description	View / Download
07 Apr 2009	288b	Appointment terminated secretary oliver barford	(1 page)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(3 pages)
29 Dec 2008	287	Registered office changed on 29/12/2008 from diamond house, whetsted road five oak green tonbridge kent TN12 6SY	(1 page)
29 Dec 2008	288c	Director's change of particulars / marie voigt / 29/12/2008	(1 page)
18 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
18 Apr 2008	288c	Secretary's change of particulars / oliver barford / 17/05/2007	(2 pages)
18 Apr 2008	288c	Director's change of particulars / marie voigt / 17/05/2007	(2 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(3 pages)
13 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
11 Feb 2008	CERTNM	Company name changed voigt media LIMITED\certificate issued on 11/02/08	(2 pages)
04 Feb 2008	287	Registered office changed on 04/02/08 from: oaklands cottage lower road east farleigh maidstone kent ME15 0JW	(1 page)
25 Apr 2007	363a	Return made up to 06/04/07; full list of members	(2 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(3 pages)
26 Apr 2006	363a	Return made up to 06/04/06; full list of members	(2 pages)
26 Apr 2006	288c	Secretary's particulars changed	(1 page)
26 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
05 Apr 2006	288b	Secretary resigned	(1 page)
14 Sep 2005	288c	Secretary's particulars changed	(1 page)
29 Jul 2005	287	Registered office changed on 29/07/05 from: flat 5 cravenhill gardens london greater london W2 3EA	(2 pages)
26 Apr 2005	288a	New director appointed	(2 pages)
12 Apr 2005	287	Registered office changed on 12/04/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)
06 Apr 2005	NEWINC	Incorporation	(12 pages)

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