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EARTH EXCHANGE LIMITED

Company number 06398139

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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)
28 Nov 2012	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 1 June 2012	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 30 September 2011	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
29 Oct 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Oct 2010	CH01	Director's details changed for Mr Paul Montagu Stevenson on 13 October 2009	View PDF Director's details changed for Mr Paul Montagu Stevenson on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH03	Secretary's details changed for Mr Paul Montagu Stevenson on 13 October 2009	View PDF Secretary's details changed for Mr Paul Montagu Stevenson on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 13 October 2009	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AD01	Registered office address changed from Mitchell Charelworth Brazennose West Brazennose Street Manchester M2 5FE on 22 December 2009	View PDF Registered office address changed from Mitchell Charelworth Brazennose West Brazennose Street Manchester M2 5FE on 22 December 2009 - link opens in a new window - 1 page (1 page)
15 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Mr Nicholas Jonathan Bone on 15 October 2009	View PDF Director's details changed for Mr Nicholas Jonathan Bone on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Paul Montagu Stevenson on 15 October 2009	View PDF Director's details changed for Mr Paul Montagu Stevenson on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
29 Jan 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2009	288a	Director appointed nicholas bone	View PDF Director appointed nicholas bone - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	88(2)	Ad 14/07/08-14/07/08\gbp si 899@1=899\gbp ic 1/900\	View PDF Ad 14/07/08-14/07/08\gbp si 899@1=899\gbp ic 1/900\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	123	Nc inc already adjusted 14/07/08	View PDF Nc inc already adjusted 14/07/08 - link opens in a new window - 1 page (1 page)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Jan 2009	288a	Director appointed paul stevenson	View PDF Director appointed paul stevenson - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288a	Secretary appointed paul stevenson	View PDF Secretary appointed paul stevenson - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)

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