EMANUEL UNGARO BOUTIQUE LONDON LIMITED

Company number 04033519

Date	Type	Description	View / Download
09 Mar 2006	288a	New director appointed	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)
16 Aug 2005	363a	Return made up to 10/07/05; full list of members	(2 pages)
25 Feb 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
20 Jul 2004	363s	Return made up to 10/07/04; full list of members	(6 pages)
14 Jun 2004	288a	New director appointed	(1 page)
14 Jun 2004	288b	Director resigned	(1 page)
15 May 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
18 Jul 2003	363s	Return made up to 10/07/03; full list of members	(6 pages)
14 May 2003	395	Particulars of mortgage/charge	(4 pages)
13 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
24 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 Jul 2002	363s	Return made up to 10/07/02; full list of members	(6 pages)
23 Jul 2001	363s	Return made up to 10/07/01; full list of members	(6 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 10 norwich street london EC4A 1BD	(1 page)
01 May 2001	288b	Secretary resigned	(1 page)
01 May 2001	288a	New secretary appointed	(2 pages)
30 Mar 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
20 Nov 2000	88(2)R	Ad 08/11/00--------- £ si 1199999@1=1199999 £ ic 1/1200000	(2 pages)
20 Nov 2000	123	Nc inc already adjusted 03/11/00	(1 page)
20 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
23 Aug 2000	288c	Secretary's particulars changed	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)