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EMNOS UK LIMITED

Company number 04134523

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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)
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Robert Diamond on 23 July 2010
20 Jul 2010 AP01 Appointment of Patrick Rohrbasser as a director
20 Jul 2010 TM01 Termination of appointment of Gerhard Hausruckinger as a director
26 Mar 2010 AA Accounts for a small company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
21 Aug 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 288a Director appointed gerhard hausruckinger
12 Feb 2009 288b Appointment terminated director steven gray
27 Jan 2009 363a Return made up to 02/01/09; full list of members
20 Nov 2008 288b Appointment terminated director david waters
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Feb 2008 353 Location of register of members
02 Feb 2008 288a New director appointed
02 Feb 2008 288b Director resigned
25 Jan 2008 MEM/ARTS Memorandum and Articles of Association
24 Jan 2008 CERTNM Company name changed diametric LIMITED\certificate issued on 24/01/08
23 Jan 2008 363a Return made up to 02/01/08; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: the depot 41A beavor lane hammersmith london W6 9BL
24 Oct 2007 288a New director appointed
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 353 Location of register of members
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288a New secretary appointed
20 Jul 2007 288a New director appointed