EARTHMINDED UK LTD

Company number 05961878

Date	Type	Description	View / Download
12 Feb 2010	SH01	Statement of capital following an allotment of shares on 30 December 2008 GBP 2,500,000	(2 pages)
12 Feb 2010	MISC	123 inc auth cap by £1000 to £2,500,000. res already on file	(1 page)
14 Jan 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
12 Jan 2010	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(15 pages)
06 Jan 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
11 Nov 2009	AP03	Appointment of Christopher Donald Scapens as a secretary	(2 pages)
11 Nov 2009	TM01	Termination of appointment of David Roebuck as a director	(1 page)
11 Nov 2009	TM02	Termination of appointment of Alan Mcgougan as a secretary	(1 page)
06 Nov 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
06 Nov 2008	353	Location of register of members	(1 page)
06 Nov 2008	288b	Appointment terminated director gerrit quint	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(27 pages)
02 Apr 2008	288a	Director appointed mr david lee roebuck	(1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 3	(12 pages)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
30 Oct 2007	363a	Return made up to 10/10/07; full list of members	(3 pages)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	CERTNM	Company name changed reconditioned packaging group (u k) LIMITED\certificate issued on 22/02/07	(2 pages)
25 Jan 2007	395	Particulars of mortgage/charge	(18 pages)
25 Jan 2007	395	Particulars of mortgage/charge	(15 pages)
09 Jan 2007	288b	Secretary resigned	(1 page)
22 Dec 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
21 Dec 2006	288b	Director resigned	(1 page)