ERMITAGE UK LIMITED

Company number 02072456

Date	Type	Description	View / Download
14 Apr 2011	TM01	Termination of appointment of Robert Gaskell as a director	(1 page)
06 Jan 2011	AP03	Appointment of Mr. Elliot Stevens as a secretary	(1 page)
06 Jan 2011	TM02	Termination of appointment of David Morrissey as a secretary	(1 page)
06 Jan 2011	AP01	Appointment of Ms Sarah Jane Allen as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Mr Robert Charles Rex Gaskell as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of James Newman as a director	(1 page)
13 Aug 2010	AP01	Appointment of Mr. David Morrissey as a director	(2 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
08 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for Mr Lester Petch on 26 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr James Alfred Newman on 26 June 2010	(2 pages)
07 Jul 2010	CH01	Director's details changed for Mr William Michael Howard on 26 June 2010	(2 pages)
30 Oct 2009	TM01	Termination of appointment of John Rushen as a director	(1 page)
10 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
04 Jun 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
19 May 2009	288b	Appointment Terminated Director sarah allen	(1 page)
06 Mar 2009	288a	Director appointed mr james alfred newman	(1 page)
15 Dec 2008	288a	Secretary appointed mr david morrissey	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary miguel de miguel	(1 page)
12 Dec 2008	288b	Appointment Terminated Director miguel de miguel	(1 page)
15 Jul 2008	288a	Director appointed mr william michael howard	(1 page)
03 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
30 Jun 2008	288a	Director appointed mr john needham rushen	(1 page)
26 Jun 2008	288b	Appointment Terminated Director todd scanlon	(1 page)
20 Jun 2008	AA	Full accounts made up to 31 March 2008	(15 pages)