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EMITOPTION LIMITED

Company number 02703524

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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)
15 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/co business 15/11/2013
08 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
15 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
10 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Nov 2011 MEM/ARTS Memorandum and Articles of Association
09 Nov 2011 SH10 Particulars of variation of rights attached to shares
09 Nov 2011 SH08 Change of share class name or designation
09 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re section 175(5)(a) 21/10/2011
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Arthur John Smith on 8 April 2010
08 Apr 2010 CH01 Director's details changed for Mr Alexander Mitchell Milne on 8 April 2010
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Apr 2009 363a Return made up to 03/04/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
15 Dec 2008 363a Return made up to 03/04/08; full list of members; amend
06 Nov 2008 288b Appointment terminated director and secretary peter marriott
06 Nov 2008 288a Secretary appointed phoebe smith
11 Apr 2008 363a Return made up to 03/04/08; full list of members
11 Apr 2008 353 Location of register of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
23 Aug 2007 287 Registered office changed on 23/08/07 from: unit 1 the old flour mill queen street emsworth hampshire PO10 7BT