EMERALDIAN (UK) LIMITED

Company number 04482946

Date	Type	Description	View / Download
23 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	(2 pages)
11 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
16 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
02 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(7 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
03 Aug 2009	363a	Return made up to 11/07/09; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
14 Jul 2008	363a	Return made up to 11/07/08; full list of members	(4 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from lynton house 7/12 tavistock square london WC1H 9TP	(1 page)
24 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
13 Jul 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
13 Jul 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
13 Jul 2005	363s	Return made up to 11/07/05; full list of members	(3 pages)
27 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
20 Jul 2004	363s	Return made up to 11/07/04; full list of members	(8 pages)
13 Aug 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
06 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
17 May 2003	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
11 Jul 2002	NEWINC	Incorporation	(19 pages)

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