EMERALD INVESTMENTS HOLDINGS LIMITED

Company number 06699337

Date	Type	Description	View / Download
09 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(4 pages)
08 Oct 2012	TM01	Termination of appointment of Nikolai Askaroff as a director	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
12 Sep 2012	CERTNM	Company name changed be valued LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-10	(2 pages)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
22 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(4 pages)
25 Jan 2011	AP01	Appointment of Nikolai Fawley Askaroff as a director	(3 pages)
06 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
06 Oct 2010	CH03	Secretary's details changed for Mr Mark Willoughby on 16 September 2010	(1 page)
06 Oct 2010	CH01	Director's details changed for Mr Colin Michael Bassett on 16 September 2010	(2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
20 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
30 Sep 2009	363a	Return made up to 16/09/09; full list of members	(3 pages)
30 Sep 2009	288a	Director appointed mr colin michael bassett	(2 pages)
30 Sep 2009	288a	Secretary appointed mr mark willoughby	(1 page)
30 Sep 2009	288b	Appointment terminated director nicki cannell	(1 page)
30 Sep 2009	190	Location of debenture register	(1 page)
30 Sep 2009	288b	Appointment terminated secretary gary putland	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 18 hyde gardens eastbourne east sussex BN21 4PT	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
20 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(17 pages)
11 Feb 2009	CERTNM	Company name changed becovered! LIMITED\certificate issued on 12/02/09	(2 pages)
16 Sep 2008	NEWINC	Incorporation	(30 pages)