- Company Overview for EMERALD MEDIA LIMITED (03147982)
- Filing history for EMERALD MEDIA LIMITED (03147982)
- People for EMERALD MEDIA LIMITED (03147982)
- More for EMERALD MEDIA LIMITED (03147982)
| 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) |
|---|---|---|---|
| 30 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 15 Oct 2014 | CH04 | Secretary's details changed for Surrey Corporate Services Ltd on 7 August 2014 | |
| 15 Oct 2014 | AD01 | Registered office address changed from Thb the Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews, Studley Court Guildford Road Chobham Woking Surrey GU24 8EB on 15 October 2014 | |
| 21 Feb 2014 | AR01 |
Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
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| 29 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 18 January 2013 with full list of shareholders | |
| 26 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 18 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 02 Feb 2011 | AR01 | Annual return made up to 18 January 2011 with full list of shareholders | |
| 02 Feb 2011 | AD01 | Registered office address changed from C/O Thb Associates the Courtyard High Street Chobham Surrey GU24 8AF on 2 February 2011 | |
| 02 Feb 2011 | CH04 | Secretary's details changed for Surrey Corporate Services Ltd on 18 January 2011 | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 12 May 2010 | AP01 | Appointment of Alison Jane Chambers as a director | |
| 15 Feb 2010 | AR01 | Annual return made up to 18 January 2010 with full list of shareholders | |
| 15 Feb 2010 | CH01 | Director's details changed for Craig Leslie Bourne on 18 January 2010 | |
| 15 Feb 2010 | CH04 | Secretary's details changed for Surrey Corporate Services Ltd on 18 January 2010 | |
| 24 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 27 Feb 2009 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 12 Feb 2009 | 363a | Return made up to 18/01/09; full list of members | |
| 05 Sep 2008 | 363a | Return made up to 18/01/08; full list of members | |
| 03 Jan 2008 | AAMD | Amended accounts made up to 31 January 2007 | |
| 30 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 19 Oct 2007 | 288a | New director appointed | |
| 13 Feb 2007 | 363a | Return made up to 18/01/07; full list of members |