THE BLACK EMERALD GROUP (UK) LTD.

Company number 04869184

Date	Type	Description	View / Download
03 Sep 2008	363a	Return made up to 18/08/08; full list of members	(3 pages)
08 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
12 Nov 2007	363s	Return made up to 18/08/07; no change of members	(7 pages)
25 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
14 Nov 2006	288c	Director's particulars changed	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: 51B faraday road, london, W10 5SF	(1 page)
26 Sep 2006	363s	Return made up to 18/08/06; full list of members	(7 pages)
15 Aug 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 7TH floor dudley house, 169 piccadilly, london, W1J 9EH	(1 page)
23 Mar 2006	288c	Director's particulars changed	(1 page)
28 Dec 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
22 Aug 2005	363s	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Sep 2004	363s	Return made up to 18/08/04; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
28 Sep 2004	288a	New secretary appointed	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: flat 25, torridon house, randolph gardens, london, NW6 5HP	(1 page)
16 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
18 Aug 2003	288b	Secretary resigned	(1 page)
18 Aug 2003	NEWINC	Incorporation	(17 pages)