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EASTERN MEAT SAFETY TRADING LTD

Company number 05131253

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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)
24 Feb 2012 TM01 Termination of appointment of Olatokunbo Gbolade as a director
29 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
12 Jan 2011 AP01 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
12 Jan 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders
11 Jan 2011 TM01 Termination of appointment of Franck Benhamou as a director
04 Nov 2010 CERTNM Company name changed easter meat safety trade LTD\certificate issued on 04/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
03 Nov 2010 CH04 Secretary's details changed for Amedia Limited on 2 November 2010
03 Nov 2010 TM01 Termination of appointment of Carl Buchalet as a director
03 Nov 2010 AP01 Appointment of Mr Franck Benhamou as a director
03 Nov 2010 CERTNM Company name changed blue devil LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-11-02
  • NM01 ‐ Change of name by resolution
30 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
30 Jun 2010 CH04 Secretary's details changed for Amedia Limited on 21 October 2009
17 Jun 2010 AA Accounts for a dormant company made up to 31 May 2010
23 Jun 2009 363a Return made up to 23/06/09; full list of members
23 Jun 2009 288a Director appointed mr carl buchalet
23 Jun 2009 288b Appointment terminated director christel blassin
05 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
28 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
29 Aug 2008 363a Return made up to 18/05/08; full list of members
23 May 2008 AA Accounts for a dormant company made up to 31 May 2007
24 Jan 2008 287 Registered office changed on 24/01/08 from: 27 old gloucester street london WC1N 3XX
04 Jul 2007 363a Return made up to 18/05/07; full list of members
27 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
07 Nov 2006 363a Return made up to 18/05/06; full list of members
21 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005