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EMERALD INVESTMENT PARTNERS LTD

Company number 08539148

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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)
18 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2015	AD01	Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015	View PDF Registered office address changed from 4 Cambridge Avenue New Malden Surrey KT3 4JZ England to The Pavilion - Office 308 96 Kensington High Street London W8 4SG on 17 July 2015 - link opens in a new window - 1 page (1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 1 page (1 page)
27 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AP03	Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015	View PDF Appointment of Mrs Nadene Metcalfe as a secretary on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
25 Feb 2015	AD01	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 25 February 2015	View PDF Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW7 3RP to 4 Cambridge Avenue New Malden Surrey KT3 4JZ on 25 February 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1	View PDF Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CH01	Director's details changed for Mr Mark Joseph Obrien on 29 October 2013	View PDF Director's details changed for Mr Mark Joseph Obrien on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AP01	Appointment of Mr Nick Ledbetter as a director	View PDF Appointment of Mr Nick Ledbetter as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AD01	Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW10 9SB England on 29 October 2013	View PDF Registered office address changed from First Floor Glen House 125 Old Brompton Road London SW10 9SB England on 29 October 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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