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EMARKETEERS LIMITED

Company number 03887514

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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)
23 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 150
23 Dec 2015 SH10 Particulars of variation of rights attached to shares
23 Dec 2015 SH08 Change of share class name or designation
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 CC04 Statement of company's objects
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Mar 2015 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 12 March 2015
09 Mar 2015 CERTNM Company name changed fifo digital media LTD\certificate issued on 09/03/15
  • RES15 ‐ Change company name resolution on 2015-01-27
09 Mar 2015 CONNOT Change of name notice
02 Feb 2015 CH03 Secretary's details changed for Jonathan David Saipe on 6 January 2015
02 Feb 2015 CH01 Director's details changed for Jonathan David Saipe on 6 January 2015
02 Feb 2015 CH01 Director's details changed for Jacqueline Anita Grosvenor on 6 January 2015
22 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Feb 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 02/12/08; full list of members