EARNHEART SOLUTIONS LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH TRIPKOU / 21/03/2011

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 36 MEADOWSIDE CAMBRIDGE PARK EAST TWICKENHAM MIDDLESEX TW1 2JQ

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02/12/102 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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28/03/1028 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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27/03/1027 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH TRIPKOU / 27/03/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / RUTH TRIPKOU / 25/05/2008

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 29 February 2008

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/08 FROM: GISTERED OFFICE CHANGED ON 11/12/2008 FROM 44 WORTON GARDENS ISLEWORTH MIDDLESEX TW7 4BB UNITED KINGDOM

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11/12/0811 December 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM GROUND FLOOR, 9 BELGRAVE ROAD VICTORIA LONDON SW1V 1QB

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY MAINSEC LIMITED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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