EMPTORIS (UK) LIMITED

Company number 04547464

Date	Type	Description	View / Download
13 Jan 2010	CH04	Secretary's details changed for One Stop Accounting Services & Solutions Ltd on 1 October 2009	(2 pages)
12 Jan 2010	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
12 Jan 2010	CH01	Director's details changed for Wallace Robert Kellegrew, Jr on 1 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for John Belchers on 1 October 2009	(2 pages)
22 Oct 2009	TM02	Termination of appointment of Hlf Nominees Limited as a secretary	(1 page)
22 Oct 2009	AD01	Registered office address changed from 20 West Mills Newbury Berkshire RG14 5HG United Kingdom on 22 October 2009	(1 page)
06 Oct 2009	AP01	Appointment of John Belchers as a director	(1 page)
30 Sep 2009	288b	Appointment terminated director jane johnson	(1 page)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
29 Jan 2009	288a	Secretary appointed one stop accounting services& solutions LIMITED	(4 pages)
15 Jan 2009	288b	Appointment terminated secretary andrew hooper	(1 page)
03 Oct 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 20 west mills newbury berkshire RG14 5HG	(1 page)
02 Oct 2008	353	Location of register of members	(1 page)
02 Oct 2008	190	Location of debenture register	(1 page)
27 Aug 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
03 Jul 2008	288b	Appointment terminated director william gerraughty	(1 page)
03 Jul 2008	288a	Director appointed jane johnson	(2 pages)
28 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
01 Oct 2007	363a	Return made up to 01/10/07; full list of members	(2 pages)
25 Sep 2007	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288a	New director appointed	(2 pages)
08 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	288b	Director resigned	(1 page)

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