EARLHAM ENTERPRISES LIMITED

Company number 06812113

Date	Type	Description	View / Download
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 May 2012	TM01	Termination of appointment of Amanda Mcmurray as a director	(1 page)
08 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
07 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
22 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Jun 2010	AD01	Registered office address changed from the Genome Analysis Centre Colney Lane Colney Norwich NR4 7UH United Kingdom on 29 June 2010	(1 page)
08 Jun 2010	AP01	Appointment of Dr Amanda Anne Mcmurray as a director	(2 pages)
26 May 2010	AD01	Registered office address changed from C/O John Innes Centre the Genome Building Colney Lane Colney Norwich Norfolk NR4 7UH on 26 May 2010	(1 page)
29 Mar 2010	TM01	Termination of appointment of Gareth Williams as a director	(1 page)
19 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
19 Feb 2010	AD01	Registered office address changed from the Operations Centre Norwich Biosciences Institutes Colney Norwich Norfolk NR4 7UA on 19 February 2010	(1 page)
19 Feb 2010	CH01	Director's details changed for Mr Gareth Alun Williams on 19 February 2010	(2 pages)
19 Feb 2010	CH01	Director's details changed for Dr Jane Rogers on 19 February 2010	(2 pages)
01 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
29 Sep 2009	CERTNM	Company name changed gac enterprises LIMITED\certificate issued on 29/09/09	(2 pages)
11 Sep 2009	288b	Appointment terminated director christopher lamb	(1 page)
09 Apr 2009	288b	Appointment terminate, director and secretary maureen pooley logged form	(1 page)
07 Apr 2009	288b	Appointment terminated director jenny farrer	(1 page)
07 Apr 2009	288a	Director appointed gareth alun williams	(2 pages)
07 Apr 2009	288a	Director appointed dr jane rogers	(2 pages)
07 Apr 2009	288a	Director appointed professor christopher john lamb	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 1 st. James court norwich norfolk NR3 1RU	(1 page)
07 Apr 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)