EMERALD DISTRIBUTION (UK) LIMITED

Company number 06811828

Date	Type	Description	View / Download
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AD01	Registered office address changed from Concept Court Manvers Way Manvers Rotherham South Yorkshire S63 5BD on 2 October 2012	(1 page)
04 Sep 2012	AP03	Appointment of Mark Weston as a secretary	(1 page)
04 Sep 2012	TM02	Termination of appointment of Natalia Musial as a secretary	(1 page)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
05 Mar 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
02 Mar 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
19 Oct 2010	CH01	Director's details changed for Mr Mark Weston on 19 October 2010	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr David Isaiah Perry on 19 October 2010	(2 pages)
01 Oct 2010	CERTNM	Company name changed advance utilities LIMITED\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-27	(2 pages)
01 Oct 2010	CONNOT	Change of name notice	(2 pages)
18 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	TM01	Termination of appointment of Roy Taylor as a director	(1 page)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
25 Oct 2009	AP03	Appointment of Natalia Maria Musial as a secretary	(3 pages)
25 Oct 2009	TM02	Termination of appointment of Mark Weston as a secretary	(2 pages)
25 Oct 2009	AD01	Registered office address changed from 39-43 Bridge Street, Swinton Mexborough S64 8AP United Kingdom on 25 October 2009	(2 pages)
09 Jul 2009	288b	Appointment terminated director ian edwards	(1 page)
09 Apr 2009	88(2)	Ad 13/02/09\gbp si 10@1=10\gbp ic 90/100\	(2 pages)
09 Apr 2009	123	Nc inc already adjusted 13/02/09	(2 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/10/2009	(1 page)
13 Mar 2009	288a	Director appointed roy taylor	(2 pages)

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