- Company Overview for ERMINIA BUSINESS SOLUTIONS LIMITED (06049638)
- Filing history for ERMINIA BUSINESS SOLUTIONS LIMITED (06049638)
- People for ERMINIA BUSINESS SOLUTIONS LIMITED (06049638)
- More for ERMINIA BUSINESS SOLUTIONS LIMITED (06049638)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 12 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 29 Jul 2011 | AD01 | Registered office address changed from 95 Hercies Road Hillingdon Uxbridge Middlesex UB10 9LU United Kingdom on 29 July 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 23 Nov 2010 | TM02 | Termination of appointment of Gary Philippo as a secretary | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for Emma Wooldridge on 1 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 15 Oct 2009 | AD01 | Registered office address changed from 264B Leahurst Road Hither Green London SE12 5LT on 15 October 2009 | |
| 01 Apr 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 01 Apr 2009 | 353 | Location of register of members | |
| 01 Apr 2009 | 287 | Registered office changed on 01/04/2009 from 32 arcadia court 45 old castle street london E1 7NY | |
| 01 Apr 2009 | 190 | Location of debenture register | |
| 31 Mar 2009 | 288c | Director's change of particulars / emma wooldridge / 25/09/2008 | |
| 21 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 29 Feb 2008 | 363a | Return made up to 12/01/08; full list of members | |
| 29 Feb 2008 | 288a | Secretary appointed mr gary philippo | |
| 29 Feb 2008 | 288b | Appointment terminated secretary julie trodd | |
| 21 Aug 2007 | 288a | New secretary appointed | |
| 21 Aug 2007 | 287 | Registered office changed on 21/08/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG | |
| 11 Aug 2007 | 288b | Secretary resigned | |
| 25 Jan 2007 | 287 | Registered office changed on 25/01/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG | |
| 25 Jan 2007 | 288b | Director resigned |