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EARTH AINT FLAT LTD

Company number 07050445

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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)
10 Jul 2013	AD01	Registered office address changed from 12 Pyotts Copse Old Basing Basingstoke Hampshire RG24 8WE England on 10 July 2013	View PDF Registered office address changed from 12 Pyotts Copse Old Basing Basingstoke Hampshire RG24 8WE England on 10 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	CERTNM	Company name changed M2 innovation LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	View PDF Company name changed M2 innovation LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	TM01	Termination of appointment of Martyn O Brien as a director	View PDF Termination of appointment of Martyn O Brien as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AD01	Registered office address changed from the Innovation Centre Basing View Basingstoke Hampshire RG21 4HG England on 1 July 2013	View PDF Registered office address changed from the Innovation Centre Basing View Basingstoke Hampshire RG21 4HG England on 1 July 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 30 October 2011	View PDF Total exemption small company accounts made up to 30 October 2011 - link opens in a new window - 5 pages (5 pages)
18 Feb 2012	TM02	Termination of appointment of Shoebox Accounts Limited as a secretary	View PDF Termination of appointment of Shoebox Accounts Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2012	CH01	Director's details changed for Mr Martyn O Brien on 13 February 2012	View PDF Director's details changed for Mr Martyn O Brien on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	CH04	Secretary's details changed for Shoebox Accounts Limited on 1 August 2011	View PDF Secretary's details changed for Shoebox Accounts Limited on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	CERTNM	Company name changed earth aint flat LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution	View PDF Company name changed earth aint flat LIMITED\certificate issued on 17/10/11 RES15 ‐ Change company name resolution on 2011-10-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AD01	Registered office address changed from 9 Kensington House, Festival Place, Town Centre Basingstoke RG21 7LN England on 13 October 2011	View PDF Registered office address changed from 9 Kensington House, Festival Place, Town Centre Basingstoke RG21 7LN England on 13 October 2011 - link opens in a new window - 1 page (1 page)
20 Jul 2011	AA	Total exemption small company accounts made up to 30 October 2010	View PDF Total exemption small company accounts made up to 30 October 2010 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	CH01	Director's details changed for Mr Martyn John O Brien on 1 October 2010	View PDF Director's details changed for Mr Martyn John O Brien on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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