EARTH 2 DESIGN LIMITED

Company number 07365559

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
02 Oct 2013	TM01	Termination of appointment of Melissa Sterry as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Mark Raimondeau as a director	(2 pages)
13 Sep 2013	TM01	Termination of appointment of Melissa Sterry as a director	(1 page)
19 Jul 2013	CERTNM	Company name changed earth 2 media LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-15	(2 pages)
19 Jul 2013	CONNOT	Change of name notice	(2 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
05 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(4 pages)
05 Sep 2012	TM01	Termination of appointment of Frank Da Silva as a director	(1 page)
05 Sep 2012	AP01	Appointment of Ms Melissa Sterry as a director	(2 pages)
05 Sep 2012	CH01	Director's details changed for Mr Frank Da Silva on 1 March 2012	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Simon Powell as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Dana Day as a director	(1 page)
05 Sep 2012	TM01	Termination of appointment of Dana Day as a director	(1 page)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Simon Powell as a director	(2 pages)
19 Oct 2011	AD01	Registered office address changed from 5Th Floor 35 Davies Street London W1K 4LS United Kingdom on 19 October 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(15 pages)
22 Sep 2010	AP01	Appointment of Simon Powell as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Dana Amma Day as a director	(3 pages)
22 Sep 2010	AP01	Appointment of Mr Frank Da Silva as a director	(3 pages)
03 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(43 pages)