EMINOX LIMITED

Company number 01349209

Date	Type	Description	View / Download
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 45,000	(5 pages)
08 Dec 2015	AP01	Appointment of Mr Giles Richell as a director on 2 December 2015	(2 pages)
27 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 45,000	(4 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
18 Jul 2014	AP01	Appointment of Mr William David Milles as a director on 1 July 2014	(2 pages)
17 Jul 2014	TM01	Termination of appointment of David Herbert Milles as a director on 1 July 2014	(1 page)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 45,000	(4 pages)
08 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
09 Oct 2012	AAMD	Amended group of companies' accounts made up to 31 December 2011	(26 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	TM01	Termination of appointment of David Ripley as a director	(1 page)
19 Oct 2011	AP01	Appointment of Mr Andrew Joseph Meakin as a director	(2 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
09 Sep 2011	TM01	Termination of appointment of Philip Goodier as a director	(1 page)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Philip Goodier on 31 December 2009	(2 pages)
21 Jan 2010	CH01	Director's details changed for Nicholas Lyons on 31 December 2009	(2 pages)