EMORTAL LIMITED

Company number 06160660

Date	Type	Description	View / Download
23 Feb 2012	MISC	Section 519	(1 page)
18 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	(7 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Jul 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(25 pages)
23 Jun 2011	AP01	Appointment of Christopher Gali as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Christopher Decker Doggett as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Kevin Scott Kelly as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of William Denney as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Melanie Culross as a director	(1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 900.000 USD 1,149.920	(5 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(47 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 900.000 USD 389.10	(4 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
27 Jul 2010	MISC	Section 519	(1 page)
21 May 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(16 pages)
19 May 2010	TM02	Termination of appointment of Robert Leisk as a secretary	(1 page)
19 May 2010	TM01	Termination of appointment of Robert Leisk as a director	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Jun 2009	363a	Return made up to 14/03/09; full list of members	(15 pages)
02 Jun 2009	88(2)	Ad 12/02/09\gbp si 3514@0.025=87.85\gbp ic 1125/1212.85\	(4 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
19 Dec 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Oct 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)