EARTH-I LTD

Company number 08508188

Date	Type	Description	View / Download
14 Jun 2016	CH01	Director's details changed for Mr Richard David Antony Berliand on 31 May 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Joseph Charles French on 31 May 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Mr Hassan Abdulhadi Taher on 31 May 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from , 21 East Street, Bromley, Kent, BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 June 2016	(1 page)
13 Jun 2016	CH01	Director's details changed for Mr Archibald Frederick Smith on 31 May 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,572.73 ANNOTATION Clarification a second filed AR01 was registered on 20/12/2016.	(11 pages)
01 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 1,572.73	(3 pages)
18 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
21 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
25 Sep 2015	AP01	Appointment of Mr Archibald Frederick Smith as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Joseph Charles French as a director on 1 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Richard David Antony Berliand as a director on 1 September 2015	(2 pages)
17 Sep 2015	CERTNM	Company name changed satellite resources LIMITED\certificate issued on 17/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-14	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,300	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 1,140.91	(3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,118.18	(3 pages)
21 Jul 2015	AP01	Appointment of Mr Hassan Abdulhadi Taher as a director on 8 July 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Alexander James Herbert Stott as a director on 8 July 2015	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
16 Jul 2015	SH08	Change of share class name or designation	(3 pages)
29 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	(3 pages)
15 May 2015	AD01	Registered office address changed from , 8-9 Mill Lane Croydon, Kent, CR0 4AA, United Kingdom to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 15 May 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from , C/O Haines Watts Airport House, Purley Way, Croydon, CR0 0XZ to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 6 February 2015	(1 page)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(3 pages)