EMBER CONSULTANTS HOLDINGS LIMITED

Company number 03889848

Date	Type	Description	View / Download
14 Dec 2015	AD01	Registered office address changed from 2 Brook Lodge 2 Brook Lodge High Street Ongar Essex CM5 9JX to 2 Brook Lodge High Street Ongar Essex CM5 9JX on 14 December 2015	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr Ian Wallace Leith on 10 December 2011	(2 pages)
16 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 1	(3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
11 Jul 2014	CERTNM	Company name changed cryptonet LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-07-01 NM01 ‐ Change of name by resolution	(3 pages)
10 Jun 2014	AD01	Registered office address changed from 138 High Street Ongar Essex CM5 9JH on 10 June 2014	(1 page)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
17 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(3 pages)
17 Dec 2013	CH01	Director's details changed for Mr Ian Wallace Leith on 1 October 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
23 Mar 2013	TM02	Termination of appointment of Linda Leith as a secretary	(1 page)
23 Mar 2013	TM01	Termination of appointment of Linda Leith as a director	(1 page)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Mar 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(5 pages)
17 Aug 2011	AD01	Registered office address changed from 42 Transom Square Westferry Road London E14 3AQ United Kingdom on 17 August 2011	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(5 pages)
12 May 2010	AD01	Registered office address changed from 5Th Floor 42-44 Bishopsgate London EC2N 4AH on 12 May 2010	(1 page)
22 Apr 2010	AP01	Appointment of Linda Beryl Leith as a director	(3 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)