EMPYREAN DEVELOPMENTS LIMITED

Company number 05687562

Date	Type	Description	View / Download
09 Mar 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(5 pages)
08 Mar 2010	CH01	Director's details changed for Gonzalo Molla Villanueva on 1 January 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Nicholas Charalambous on 1 January 2010	(2 pages)
20 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 41B office 2 montagu road london NW4 3ER	(1 page)
06 Mar 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
06 Mar 2009	287	Registered office changed on 06/03/2009 from suite 23 linton house 39 highgate road london NW5 1RS	(1 page)
06 Mar 2009	190	Location of debenture register	(1 page)
06 Mar 2009	353	Location of register of members	(1 page)
23 Feb 2009	395	Duplicate mortgage certificatecharge no:2
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
17 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from market house, second floor 25 market square leighton buzzard bedfordshire LU7 1EU	(1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
03 Mar 2008	363a	Return made up to 25/01/08; full list of members	(4 pages)
03 Mar 2008	288c	Director's change of particulars / gonzalo villanueva / 25/01/2008	(1 page)
28 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: 15 wolseley road crouch end london N8 8RR	(1 page)
23 Feb 2007	363a	Return made up to 25/01/07; full list of members	(3 pages)
25 Jan 2006	NEWINC	Incorporation	(19 pages)