EMEREX DALUX LIMITED

Company number 06818913

Date	Type	Description	View / Download
02 Apr 2012	AP01	Appointment of Mr. Robert Mason as a director on 28 March 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
11 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2011	AD02	Register inspection address has been changed	(1 page)
12 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Jun 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
10 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(4 pages)
14 Jan 2010	AD01	Registered office address changed from 180-186 King's Cross Road London WC1X 9DE United Kingdom on 14 January 2010	(1 page)
13 Jan 2010	AP04	Appointment of Enzomax Secretaries Limited as a secretary	(2 pages)
13 Jan 2010	TM02	Termination of appointment of Oakland Secretaries Limited as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
13 Jan 2010	TM01	Termination of appointment of Mapleriver Limited as a director	(1 page)
25 Sep 2009	288a	Director appointed mr andrew moray stuart	(2 pages)
24 Sep 2009	288b	Appointment terminated director john wortley-hunt	(1 page)
24 Sep 2009	287	Registered office changed on 24/09/2009 from 2 martin house 179-181 north end road london W14 9NL	(1 page)
14 Aug 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jun 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
17 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Mar 2009	CERTNM	Company name changed dalux LIMITED\certificate issued on 10/03/09	(2 pages)
13 Feb 2009	NEWINC	Incorporation	(13 pages)