- Company Overview for EMOTIVE (UK) LIMITED (04211380)
- Filing history for EMOTIVE (UK) LIMITED (04211380)
- People for EMOTIVE (UK) LIMITED (04211380)
- More for EMOTIVE (UK) LIMITED (04211380)
| 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) |
|---|---|---|---|
| 29 Oct 2015 | AP03 | Appointment of Mr Stuart James Martin as a secretary on 28 October 2015 | |
| 28 Oct 2015 | TM01 | Termination of appointment of Stuart James Martin as a director on 28 October 2015 | |
| 28 Oct 2015 | AP01 | Appointment of Mr Keith Reginald Martin as a director on 28 October 2015 | |
| 01 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
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| 16 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 30 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
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| 06 Jan 2015 | TM02 | Termination of appointment of Keith Reginald Martin as a secretary on 6 January 2014 | |
| 29 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 25 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-25
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| 18 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 25 May 2013 | AR01 | Annual return made up to 4 May 2013 with full list of shareholders | |
| 25 May 2013 | CH01 | Director's details changed for Stuart James Martin on 1 March 2013 | |
| 25 May 2013 | CH03 | Secretary's details changed for Keith Reginald Martin on 1 March 2013 | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 28 May 2012 | AR01 | Annual return made up to 4 May 2012 with full list of shareholders | |
| 22 Feb 2012 | AD01 | Registered office address changed from 74 Kingsley Avenue London W13 0EG on 22 February 2012 | |
| 10 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 16 May 2011 | AR01 | Annual return made up to 4 May 2011 with full list of shareholders | |
| 15 May 2011 | CH03 | Secretary's details changed for Keith Reginald Martin on 15 April 2011 | |
| 13 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 05 May 2010 | AR01 | Annual return made up to 4 May 2010 with full list of shareholders | |
| 05 May 2010 | CH01 | Director's details changed for Stuart James Martin on 4 May 2010 | |
| 20 Jan 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 06 Jun 2009 | 363a | Return made up to 04/05/09; full list of members | |
| 05 Jun 2009 | 287 | Registered office changed on 05/06/2009 from 4 st peters terrace barnstaple devon EX31 1BJ |