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EMPYREAN 355 LTD

Company number 07655195

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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)
28 Aug 2013	MR01	Registration of charge 076551950006, created on 13 August 2013	View PDF Registration of charge 076551950006, created on 13 August 2013 - link opens in a new window - 18 pages (18 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Jun 2013	CH01	Director's details changed for Mr Gonzalo Molla Villanueva on 13 June 2013	View PDF Director's details changed for Mr Gonzalo Molla Villanueva on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
22 Feb 2013	AD01	Registered office address changed from 9th Floor Hill House 17 Highgate Hill London N19 5NA England on 22 February 2013	View PDF Registered office address changed from 9th Floor Hill House 17 Highgate Hill London N19 5NA England on 22 February 2013 - link opens in a new window - 1 page (1 page)
21 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
04 Aug 2012	AP03	Appointment of Miss Zuzana Piselyova as a secretary on 3 August 2012	View PDF Appointment of Miss Zuzana Piselyova as a secretary on 3 August 2012 - link opens in a new window - 1 page (1 page)
30 Jul 2012	TM01	Termination of appointment of Nicholas Philippos Charalambous as a director on 11 July 2012	View PDF Termination of appointment of Nicholas Philippos Charalambous as a director on 11 July 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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