EARTHACTION NETWORK
Company Documents
| Date | Description |
|---|---|
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/09/1516 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 02/07/152 July 2015 | 10/04/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | 10/04/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PELLETIER / 11/04/2012 |
| 30/04/1330 April 2013 | 10/04/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 11/04/2012 |
| 09/07/129 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/05/1229 May 2012 | 10/04/12 NO MEMBER LIST |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | 10/04/11 NO MEMBER LIST |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PELLETIER / 01/10/2009 |
| 11/06/1011 June 2010 | 10/04/10 NO MEMBER LIST |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 01/10/2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOIS BARBER / 01/10/2009 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOIS JEWEL BARBER / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JAKOB WOLMAR VON UEXKULL / 01/10/2009 |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PELLETIER / 17/12/2008 |
| 18/06/0918 June 2009 | ANNUAL RETURN MADE UP TO 10/04/09 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACKIE SMITH / 16/08/2005 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED THOMAS PELLETIER |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR AARON TOVISH |
| 16/05/0816 May 2008 | ANNUAL RETURN MADE UP TO 10/04/08 |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | ANNUAL RETURN MADE UP TO 10/04/07 |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | ANNUAL RETURN MADE UP TO 10/04/06 |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | ANNUAL RETURN MADE UP TO 10/04/05 |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | ANNUAL RETURN MADE UP TO 10/04/04 |
| 05/07/045 July 2004 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 35 CHURCH STREET WYE ASHFORD KENT TN25 5BN |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | ANNUAL RETURN MADE UP TO 10/04/03 |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | ANNUAL RETURN MADE UP TO 10/04/02 |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 17 THE GREEN WYE ASHFORD KENT TN25 5AJ |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 10/04/01 |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | ANNUAL RETURN MADE UP TO 10/04/00 |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 10/04/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | ANNUAL RETURN MADE UP TO 10/04/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 01/12/971 December 1997 | REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 15 NEW ROAD COVENT GARDENS LONDON WC2N 4LA |
| 09/05/979 May 1997 | ANNUAL RETURN MADE UP TO 10/04/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/04/9621 April 1996 | ANNUAL RETURN MADE UP TO 10/04/96 |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/04/9524 April 1995 | ANNUAL RETURN MADE UP TO 14/04/95 |
| 14/04/9414 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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