EMERALD SYSTEMS LIMITED

Company number 06241782

Date	Type	Description	View / Download
26 Mar 2010	AD01	Registered office address changed from Red Lodge High Street High Littleton Bristol BS39 6HW on 26 March 2010	(1 page)
05 Mar 2010	TM02	Termination of appointment of Justin Page as a secretary	(1 page)
05 Mar 2010	AP03	Appointment of Mr Phillip John Rogers as a secretary	(1 page)
24 Sep 2009	88(2)	Ad 24/09/09\gbp si 100@1=100\gbp ic 1/101\	(1 page)
27 Jul 2009	288a	Secretary appointed mr justin ralph simon page	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 13 hursley road chandlers ford eastleigh hampshire SO53 2FW	(1 page)
27 Jul 2009	288b	Appointment terminated secretary leanne bridges	(1 page)
12 May 2009	363a	Return made up to 01/05/09; full list of members	(3 pages)
11 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
19 Sep 2008	363a	Return made up to 09/05/08; full list of members	(3 pages)
19 Sep 2008	288c	Secretary's change of particulars / leanne wallace / 31/03/2008	(2 pages)
09 Sep 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	(1 page)
16 Jul 2007	288a	New director appointed	(2 pages)
16 Jul 2007	288a	New secretary appointed	(2 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Secretary resigned	(1 page)
09 May 2007	NEWINC	Incorporation	(12 pages)

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