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JEMACHRI LTD

Company number 03682175

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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)
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
22 Aug 2014 AD01 Registered office address changed from C/O Oresund Landmark House 17 Hanover Square London W1S 1HU to 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ on 22 August 2014
28 May 2014 TM01 Termination of appointment of Martin Mildner as a director
23 Jan 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 684,065
03 Dec 2013 AA Total exemption full accounts made up to 31 December 2012
06 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
20 Apr 2012 TM01 Termination of appointment of Sven Mildner as a director
20 Apr 2012 AP01 Appointment of Mr Christian Mildner as a director
20 Apr 2012 AP01 Appointment of Mr Martin Mildner as a director
04 Jan 2012 AA Total exemption full accounts made up to 31 December 2010
29 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Ingbritt Mildner on 1 November 2009
21 Dec 2009 CH03 Secretary's details changed for Thomas Kalin on 1 November 2009
21 Dec 2009 CH01 Director's details changed for Sven Ake Mildner on 1 November 2009
09 Oct 2009 AD01 Registered office address changed from Devlin House Oresund 36 St George Street London W1S 2FW on 9 October 2009
08 Oct 2009 CH03 Secretary's details changed for Thomas Kalin on 28 September 2009
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 11/12/08; full list of members
10 Feb 2009 288c Secretary's change of particulars / thomas kalin / 31/12/2008
10 Feb 2009 287 Registered office changed on 10/02/2009 from oresund consultancy devlin house 36 st george street mayfair london W1S 2FW
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007