PADI EMEA LIMITED

Company number 02575129

Date	Type	Description	View / Download
16 Dec 2016	TM02	Termination of appointment of Neil Robert Fishburne as a secretary on 16 December 2016	(1 page)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
01 Jun 2016	TM01	Termination of appointment of Mark Caney as a director on 31 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,000	(6 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
19 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 10,000	(6 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
24 Mar 2014	CH01	Director's details changed for Mark Caney on 24 March 2014	(2 pages)
20 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 10,000	(6 pages)
07 Jan 2014	AP01	Appointment of Mr Mark Peter Spiers as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Jean-Claude Monachon as a director	(1 page)
05 Nov 2013	CH01	Director's details changed for Neil Robert Fishburne on 28 January 2013	(2 pages)
05 Nov 2013	CH03	Secretary's details changed for Neil Robert Fishburne on 28 January 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 Sep 2013	AP01	Appointment of Mr Chad Michael Kuehn as a director	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Gary Prenovost as a director	(1 page)
30 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(8 pages)
29 Jan 2013	AD01	Registered office address changed from Unit 7 St Philips Central Albert Road St Philips Bristol BS2 0PD on 29 January 2013	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
03 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2012	CH01	Director's details changed for Thomas Richardson on 22 August 2012	(2 pages)
23 Aug 2012	TM01	Termination of appointment of Brian Cronin as a director	(1 page)
29 Feb 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(9 pages)
16 Jan 2012	TM01	Termination of appointment of Douglas Nash as a director	(1 page)

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