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PADI EMEA LIMITED

Company number 02575129

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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 Oct 2011 AP01 Appointment of Mr Jean-Claude Monachon as a director
26 Aug 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 CERTNM Company name changed padi international LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
19 Jan 2011 CH01 Director's details changed for Brian Paul Cronin on 18 January 2011
07 Jul 2010 AP03 Appointment of Neil Robert Fishburne as a secretary
07 Jul 2010 AP01 Appointment of Neil Robert Fishburne as a director
07 Jul 2010 TM02 Termination of appointment of Martin Rose as a secretary
07 Jul 2010 TM01 Termination of appointment of Martin Rose as a director
01 Jun 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
26 Jun 2009 AA Full accounts made up to 31 December 2008
08 Feb 2009 363a Return made up to 18/01/09; no change of members
28 May 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288c Director's change of particulars / mark caney / 06/03/2008
23 Jan 2008 363s Return made up to 18/01/08; no change of members
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 288b Director resigned
30 Apr 2007 AA Full accounts made up to 31 December 2006
25 Jan 2007 363s Return made up to 18/01/07; full list of members
26 Apr 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 18/01/06; full list of members
09 Apr 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 18/01/05; full list of members