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EARTHSHINE STUDIOS LIMITED

Company number 05536677

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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)
12 Sep 2007 363a Return made up to 15/08/07; full list of members
12 Sep 2007 288c Director's particulars changed
10 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 225 Accounting reference date shortened from 31/08/06 to 31/03/06
25 Aug 2006 363a Return made up to 15/08/06; full list of members
07 Apr 2006 288c Director's particulars changed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 47 summer street slip end luton bedfordshire LU1 4BL
14 Nov 2005 288c Secretary's particulars changed
05 Sep 2005 288b Director resigned
01 Sep 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned
01 Sep 2005 287 Registered office changed on 01/09/05 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New secretary appointed
22 Aug 2005 CERTNM Company name changed earthshine solutions LIMITED\certificate issued on 22/08/05
15 Aug 2005 NEWINC Incorporation