EARTHPOLE LIMITED

Company number 05773317

Date	Type	Description	View / Download
26 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2008	(10 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
20 May 2009	363a	Return made up to 15/05/09; full list of members	(9 pages)
06 Aug 2008	288a	Secretary appointed nigel stuart white	(2 pages)
06 Aug 2008	288b	Appointment terminated secretary cheryl wood	(1 page)
11 Jun 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
08 May 2008	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
30 Dec 2007	287	Registered office changed on 30/12/07 from: unit 16 airbase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE	(1 page)
25 Apr 2007	363a	Return made up to 07/04/07; full list of members	(2 pages)
25 Apr 2007	287	Registered office changed on 25/04/07 from: aibase gse bedfont trading estate north bedfont road feltham middlesex TW14 8EE	(1 page)
11 Aug 2006	225	Accounting reference date extended from 30/04/07 to 31/05/07	(1 page)
26 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	395	Particulars of mortgage/charge	(9 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 May 2006	288a	New director appointed	(1 page)
17 May 2006	288a	New secretary appointed	(1 page)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Secretary resigned	(1 page)
07 Apr 2006	NEWINC	Incorporation	(17 pages)