EMPRESARIA ASIA LIMITED

Company number 07384224

Date	Type	Description	View / Download
20 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(95 pages)
20 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 May 2016	AP01	Appointment of Mr James Chapman as a director on 24 May 2016	(2 pages)
23 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2	(3 pages)
10 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(11 pages)
24 Aug 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(82 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 1	(3 pages)
16 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(1 page)
14 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14	(4 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
13 Oct 2011	CH01	Director's details changed for Mr Miles William Rupert Hunt on 12 October 2011	(2 pages)
12 Oct 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(4 pages)
12 Oct 2011	TM01	Termination of appointment of Nicholas Hall-Palmer as a director	(1 page)
12 Oct 2011	CH01	Director's details changed for Mr Spencer James Wreford on 12 October 2011	(2 pages)