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EMAPSITE.COM LIMITED

Company number 03931726

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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)
22 Dec 2014 SH08 Change of share class name or designation
22 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 80
26 Sep 2014 CH01 Director's details changed for Mr Michael John Slater on 1 October 2009
26 Sep 2014 CH01 Director's details changed for David Arthur Warwick on 1 July 2014
26 Sep 2014 CH01 Director's details changed for James Robert Edwin Cutler on 12 November 2012
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 80
27 Sep 2013 CH01 Director's details changed for David Arthur Warwick on 28 July 2013
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Apr 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Richard John Markwell Pickance on 23 February 2010
29 Apr 2010 CH01 Director's details changed for David Arthur Warwick on 23 February 2010
29 Apr 2010 CH01 Director's details changed for Mr Justin Jon-David Saunders on 23 February 2010
29 Apr 2010 CH01 Director's details changed for James Robert Edwin Cutler on 23 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 23/02/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from park house 25-27 monument hill weybridge surrey KT13 8RT united kingdom