EARTHWARE LIMITED

Company number 06047986

Date	Type	Description	View / Download
08 Feb 2012	AD01	Registered office address changed from 11 Old School Walk Arlesey SG15 6YF on 8 February 2012	(1 page)
07 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 138.79	(4 pages)
07 Feb 2012	AP03	Appointment of Miss Lauren Eden as a secretary	(1 page)
07 Feb 2012	TM02	Termination of appointment of Robert Smithson as a secretary	(1 page)
23 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 138.77	(4 pages)
23 Jan 2012	AP01	Appointment of Mr. Christopher Mark Finch as a director	(2 pages)
05 Jan 2012	AA01	Previous accounting period shortened from 5 April 2012 to 31 December 2011	(1 page)
25 Oct 2011	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
17 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(10 pages)
07 Jan 2011	SH08	Change of share class name or designation	(2 pages)
12 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(9 pages)
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 12 February 2010 GBP 107.5	(3 pages)
08 Feb 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(8 pages)
08 Feb 2010	CH01	Director's details changed for Caroline Elizabeth Osmond on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Brian Thomas Norman on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Neil Michael Edward Osmond on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Rebecca Lia Norman on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Anthony Victor Marshall on 8 February 2010	(2 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
08 Apr 2009	288c	Director's change of particulars / anthony marshall / 08/04/2009	(1 page)
08 Apr 2009	288a	Director appointed mr anthony victor marshall	(1 page)
29 Jan 2009	363a	Return made up to 10/01/09; full list of members	(6 pages)