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EMENDA LIMITED

Company number 05518835

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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)
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
15 May 2013 TM01 Termination of appointment of Abigail Langmead as a director
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares proposed agreement 28/11/2012
31 Dec 2012 SH03 Purchase of own shares.
13 Dec 2012 SH06 Cancellation of shares. Statement of capital on 13 December 2012
  • GBP 75
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Stephen Wayne Howard on 27 July 2012
02 Aug 2012 CH01 Director's details changed for Mrs Gayle Howard on 27 July 2012
02 Aug 2012 CH01 Director's details changed for Mrs Gayle Howard on 27 July 2012
02 Aug 2012 CH01 Director's details changed for Mr Stephen Wayne Howard on 27 July 2012
01 Aug 2012 CH01 Director's details changed for Mr Neil Richard Langmead on 27 July 2012
01 Aug 2012 CH01 Director's details changed for Mrs Abigail Louise Langmead on 28 July 2012
28 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
03 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Mrs Gayle Howard on 20 May 2011
14 Jun 2011 AP01 Appointment of Mrs Gayle Howard as a director
14 Jun 2011 CH01 Director's details changed for Kevin Wayne Hicks on 28 February 2011
14 Jun 2011 CH01 Director's details changed for Stephen Wayne Howard on 30 April 2011
14 Jun 2011 CH01 Director's details changed for Mr Neil Richard Langmead on 30 November 2010
14 Jun 2011 CH01 Director's details changed for Mrs Abigail Louise Langmead on 30 November 2010
24 May 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Stephen Wayne Howard on 3 October 2009
10 Aug 2010 CH01 Director's details changed for Stephane Rougerie on 3 October 2009
05 May 2010 AA Total exemption small company accounts made up to 31 January 2010