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EMERALD PLUS (UK) LTD

Company number 07069544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
05 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AP03 Appointment of Mrs. Rashmi Sinha as a secretary
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
30 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2009 AD01 Registered office address changed from 51 Haydons Road South Wimbledon London SW19 1HG on 1 December 2009
01 Dec 2009 AP01 Appointment of Chaitanya Sinha as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 8 November 2009
  • GBP 100
10 Nov 2009 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 November 2009
10 Nov 2009 TM01 Termination of appointment of Graham Cowan as a director
08 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)