SMALLER EARTH LIMITED

Company number 03859099

Date	Type	Description	View / Download
25 Sep 2012	AAMD	Amended accounts made up to 30 September 2011	(7 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
13 Feb 2012	AP01	Appointment of Bastian Weinberger as a director	(3 pages)
13 Dec 2011	CERTNM	Company name changed camp leaders in america LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-11-23	(2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-23	(1 page)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 6 September 2011	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
31 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
19 Nov 2010	TM01	Termination of appointment of Paul Woolf as a director	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr Paul Ian Woolf on 27 October 2010	(2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
24 Jun 2010	CH01	Director's details changed for Mr David Richard Robinson on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Paul Ian Woolf on 1 May 2010	(2 pages)
23 Jun 2010	CH03	Secretary's details changed for Mr Christopher Arnold on 1 May 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Christopher Arnold on 1 May 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mr Christopher Hargreaves on 1 May 2010	(2 pages)
17 May 2010	AP01	Appointment of Mr Christopher Hargreaves as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr Paul Ian Woolf as a director	(2 pages)
17 May 2010	AP01	Appointment of Mr David Richard Robinson as a director	(2 pages)
17 May 2010	AD01	Registered office address changed from 24-26 Mount Pleasant Liverpool Merseyside L3 5RY on 17 May 2010	(1 page)
22 Apr 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Apr 2010	SH03	Purchase of own shares.	(3 pages)
19 Apr 2010	TM01	Termination of appointment of Tim Lucas as a director	(1 page)