EARTHEAT LIMITED

Company number 06652465

Date	Type	Description	View / Download
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
12 Nov 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
12 Nov 2010	CH01	Director's details changed for Richard Walkden on 22 July 2010	(2 pages)
12 Nov 2010	TM02	Termination of appointment of Johanna Walkden as a secretary	(1 page)
28 Oct 2010	AP04	Appointment of Mountseal Uk Limited as a secretary	(3 pages)
28 Oct 2010	AD01	Registered office address changed from 30 Nelson Street Leicester LE1 7BA United Kingdom on 28 October 2010	(2 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 26 April 2010 GBP 1,000.00	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
23 Feb 2010	AA01	Previous accounting period extended from 31 July 2009 to 30 September 2009	(1 page)
15 Feb 2010	AD01	Registered office address changed from 16 Uppingham Road Billesdon Leicestershire LE7 9AR on 15 February 2010	(1 page)
01 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2009	AR01	Annual return made up to 22 July 2009 with full list of shareholders	(5 pages)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2008	288a	Secretary appointed johanna louise walkden	(2 pages)
04 Aug 2008	88(2)	Ad 22/07/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 16 uppingham road billesdon leicestershire LE7 9AR	(1 page)
04 Aug 2008	288a	Director appointed richard john walkden	(2 pages)
22 Jul 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
22 Jul 2008	NEWINC	Incorporation	(9 pages)