Earthbound Uk Ltd was founded on 11 November 2005, it has a status of "Active". We do not know the number of employees at this business. This company has one director listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAPOOR, Aman | 27 January 2006 | 30 March 2006 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 August 2020 | |
CS01 - N/A | 16 November 2019 | |
AA - Annual Accounts | 18 August 2019 | |
CS01 - N/A | 17 November 2018 | |
AA - Annual Accounts | 27 August 2018 | |
CS01 - N/A | 11 November 2017 | |
AA - Annual Accounts | 26 August 2017 | |
CS01 - N/A | 19 November 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AR01 - Annual Return | 14 November 2015 | |
AA - Annual Accounts | 15 August 2015 | |
AR01 - Annual Return | 15 November 2014 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 30 November 2013 | |
AD01 - Change of registered office address | 30 November 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 31 July 2012 | |
MG01 - Particulars of a mortgage or charge | 26 July 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AR01 - Annual Return | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 17 March 2009 | |
363a - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 03 December 2007 | |
AA - Annual Accounts | 25 July 2007 | |
363a - Annual Return | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288b - Notice of resignation of directors or secretaries | 15 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2006 | |
287 - Change in situation or address of Registered Office | 10 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
CERTNM - Change of name certificate | 24 January 2006 | |
NEWINC - New incorporation documents | 11 November 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 24 July 2012 | Outstanding |
N/A |