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THE EMISSARIES LIMITED

Company number 01353661

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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)
13 Jun 2013 TM02 Termination of appointment of William Duffield as a secretary
13 Jun 2013 AP03 Appointment of Mrs Tessa Elizabeth Maskell as a secretary
26 Oct 2012 AR01 Annual return made up to 7 October 2012 no member list
25 Oct 2012 CH01 Director's details changed for Brian Richard Perry on 6 October 2012
25 Oct 2012 CH01 Director's details changed for Brian Richard Perry on 6 October 2012
25 Oct 2012 CH01 Director's details changed for John Flood on 6 October 2012
26 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
07 Jun 2012 TM01 Termination of appointment of William Duffield as a director
11 Dec 2011 AP01 Appointment of Mr Philip Haig Richardson as a director
25 Oct 2011 AR01 Annual return made up to 7 October 2011 no member list
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
22 Oct 2010 AR01 Annual return made up to 7 October 2010 no member list
22 Oct 2010 CH01 Director's details changed for John Flood on 6 October 2010
01 Oct 2010 AP01 Appointment of Laurence Mendes as a director
01 Oct 2010 TM01 Termination of appointment of Carel Schoch as a director
27 Aug 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 7 October 2009 no member list
23 Oct 2009 CH01 Director's details changed for John Flood on 6 October 2009
23 Oct 2009 CH03 Secretary's details changed for William David Woodrow Duffield on 7 October 2009
23 Oct 2009 CH01 Director's details changed for Brian Richard Perry on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Carel Schoch on 6 October 2009
23 Oct 2009 CH01 Director's details changed for William David Woodrow Duffield on 6 October 2009
23 Oct 2009 CH01 Director's details changed for Kari Bye on 1 October 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Annual return made up to 07/10/08