EMPERIAN LIMITED

Company number 01785336

Date	Type	Description	View / Download
22 Jul 2010	TM02	Termination of appointment of Lindy Zaremba as a secretary	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Jerzy Zaremba as a director	(2 pages)
01 Apr 2010	AA	Full accounts made up to 30 June 2009	(10 pages)
22 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH03	Secretary's details changed for Lindy Jane Zaremba on 22 January 2010	(1 page)
22 Jan 2010	CH01	Director's details changed for Jerzy Zaremba on 22 January 2010	(2 pages)
15 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
22 Dec 2008	AA	Full accounts made up to 30 June 2008	(12 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
23 Nov 2007	AA	Full accounts made up to 30 June 2007	(13 pages)
23 Nov 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
15 Jan 2007	363a	Return made up to 10/01/07; full list of members	(2 pages)
26 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
21 Apr 2006	AA	Full accounts made up to 30 June 2005	(15 pages)
23 Feb 2006	363a	Return made up to 10/01/06; full list of members	(2 pages)
24 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2005	AA	Total exemption full accounts made up to 31 March 2004	(18 pages)
01 Jul 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	(1 page)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jan 2005	363s	Return made up to 10/01/05; full list of members	(7 pages)
01 Apr 2004	AUD	Auditor's resignation	(1 page)