EARTHSTREAM GLOBAL LIMITED

Company number 08357070

Date	Type	Description	View / Download
04 Jan 2017	TM01	Termination of appointment of Philip Jeremy Adey as a director on 30 September 2016	(1 page)
04 Jan 2017	AD01	Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on 4 January 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
08 Feb 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)
08 Feb 2016	AD02	Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
24 Apr 2015	TM01	Termination of appointment of Paul Richard Strouts as a director on 24 April 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 100	(4 pages)
06 Jan 2015	AP01	Appointment of Mr Paul Richard Strouts as a director on 5 November 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Philip Jeremy Adey as a director on 5 November 2014	(2 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100	(3 pages)
07 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Feb 2014	AD02	Register inspection address has been changed	(1 page)
07 Feb 2014	CH01	Director's details changed for Ian Victor Nash on 1 November 2013	(2 pages)
10 Jul 2013	MR01	Registration of charge 083570700002	(20 pages)
28 Jun 2013	AD01	Registered office address changed from , Jmh House 481 Green Lane, Palmers Green, London, N13 4BS, United Kingdom on 28 June 2013	(1 page)
28 Jun 2013	TM01	Termination of appointment of Simon Michaels as a director	(1 page)
16 Apr 2013	CERTNM	Company name changed ESG1 LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-03-14	(2 pages)
15 Apr 2013	MG01	Duplicate mortgage certificate charge no:1
10 Apr 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-03-14	(1 page)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
15 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Jan 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(3 pages)
11 Jan 2013	NEWINC	Incorporation	(37 pages)

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