EMERALD AUTOMOTIVE DESIGN LIMITED

Company number 07058968

Date	Type	Description	View / Download
02 Nov 2014	CH01	Director's details changed for Mr Andrew George Tempest on 28 October 2014	(2 pages)
02 Nov 2014	CH03	Secretary's details changed for Mark Devin on 28 October 2014	(1 page)
02 Nov 2014	CH01	Director's details changed for Xiaohu Lin on 28 October 2014	(2 pages)
02 Nov 2014	CH01	Director's details changed for Mr Carl-Peter Edmund Moriz Forster on 28 October 2014	(2 pages)
06 Oct 2014	AD01	Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GB United Kingdom to Holyhead Road Coventry CV5 8JJ on 6 October 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Xiaohu Lin as a director on 28 February 2014	(3 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
05 Jun 2014	AP01	Appointment of Mr Carl-Peter Forster as a director	(3 pages)
14 May 2014	AP03	Appointment of Mark Devin as a secretary	(3 pages)
14 May 2014	AP01	Appointment of Paul Woolley as a director	(3 pages)
12 May 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
25 Mar 2014	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Rian Urding as a director	(2 pages)
21 Mar 2014	CERTNM	Company name changed ie lev LIMITED\certificate issued on 21/03/14 RES15 ‐ Change company name resolution on 2014-02-28	(6 pages)
21 Mar 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	AUD	Auditor's resignation	(1 page)
15 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 1,000	(14 pages)
13 Nov 2013	TM01	Termination of appointment of Rian Urding as a director	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
09 Aug 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
15 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(16 pages)
16 Aug 2012	AUD	Auditor's resignation	(1 page)
06 Aug 2012	TM01	Termination of appointment of James Batchelor as a director	(1 page)
06 Aug 2012	TM01	Termination of appointment of John Maguire as a director	(1 page)

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