EMPEROR AMPERSAND NOMINEE LIMITED

Company number 06517970

Date	Type	Description	View / Download
23 Apr 2013	AP04	Appointment of Matthew Dominic Limited as a secretary	(2 pages)
23 Apr 2013	AD01	Registered office address changed from 31 Bruton Place London W1J 6NN United Kingdom on 23 April 2013	(1 page)
10 Apr 2013	MR01	Registration of charge 065179700002	(33 pages)
26 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
12 Mar 2013	TM02	Termination of appointment of Orangefield Services (Uk) Limited as a secretary	(1 page)
12 Mar 2013	AP04	Appointment of Orangefield Services (Uk) Limited as a secretary	(2 pages)
12 Mar 2013	AP04	Appointment of Orangefield Services (Uk) Limited as a secretary	(2 pages)
18 Feb 2013	AP04	Appointment of Citco Jersey Limited as a secretary	(2 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Nicola Foley as a director	(1 page)
10 Jul 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(3 pages)
09 Jul 2012	AP01	Appointment of Ms Maria Renault as a director	(2 pages)
09 Jul 2012	AP01	Appointment of Mr James Wiseman as a director	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Laura Redman as a director	(1 page)
09 Jul 2012	AD01	Registered office address changed from 1St Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom on 9 July 2012	(1 page)
22 May 2012	AP01	Appointment of Nicola Patricia Foley as a director	(2 pages)
15 Nov 2011	AP01	Appointment of Miss Laura Lynne Redman as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Rashed Mustafa as a director	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
26 May 2011	TM01	Termination of appointment of Marle (Uk) Limited as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary	(1 page)
26 May 2011	TM01	Termination of appointment of Shafia Zahoor as a director	(1 page)
26 May 2011	AP01	Appointment of Mr Rashed Mustafa as a director	(2 pages)
26 May 2011	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ on 26 May 2011	(1 page)
08 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)