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EARTHIAN LTD

Company number 07114794

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Jan 2017	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to International House 776-778 Barking Road Barking London E13 9PJ on 11 January 2017	View PDF Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to International House 776-778 Barking Road Barking London E13 9PJ on 11 January 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 EUR 1.69	View PDF Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 EUR 1.69 - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	AP01	Appointment of Michael Angel Murillo Fraga as a director on 1 January 2016	View PDF Appointment of Michael Angel Murillo Fraga as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Jan 2016	TM01	Termination of appointment of Michael Kring as a director on 31 December 2015	View PDF Termination of appointment of Michael Kring as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 EUR 1.69	View PDF Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-02 EUR 1.69 - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	CH01	Director's details changed for Mr Miguel Murillo on 2 January 2015	View PDF Director's details changed for Mr Miguel Murillo on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-15 EUR 1.69	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-15 EUR 1.69 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	View PDF Annual return made up to 2 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH01	Director's details changed for Mr Miguel Murillo on 22 June 2012	View PDF Director's details changed for Mr Miguel Murillo on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	View PDF Annual return made up to 2 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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EARTHIAN LTD

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