EMBLEM SYSTEMS LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 30/04/14 TOTAL EXEMPTION FULL

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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28/01/1428 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/11/1314 November 2013 30/04/13 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 30/04/12 TOTAL EXEMPTION FULL

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22/01/1322 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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16/01/1216 January 2012 30/04/11 TOTAL EXEMPTION FULL

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03/01/123 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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10/01/1110 January 2011 30/04/10 TOTAL EXEMPTION FULL

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD THOMPSON / 31/12/2009

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14/01/1014 January 2010 30/04/09 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 30/04/08 TOTAL EXEMPTION FULL

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05/02/085 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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05/03/075 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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30/01/0630 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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01/03/031 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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13/02/0213 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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20/02/0120 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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22/02/0022 February 2000 DIRECTOR RESIGNED

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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22/02/0022 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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18/02/9918 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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12/01/9812 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 AMENDED FULL ACCOUNTS MADE UP TO 30/04/96

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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19/12/9619 December 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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12/01/9312 January 1993 REGISTERED OFFICE CHANGED ON 12/01/93

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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02/07/922 July 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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29/01/9229 January 1992 DIRECTOR'S PARTICULARS CHANGED

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29/01/9229 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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17/01/9117 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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10/04/9010 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/04/9010 April 1990 NEW DIRECTOR APPOINTED

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27/11/8927 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/05/8917 May 1989 REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
53/55 HIGH STREET
CRANBROOK
KENT
TN17 3EE

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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07/12/887 December 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 30/04/86

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09/09/889 September 1988 FULL ACCOUNTS MADE UP TO 30/04/85

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07/09/887 September 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/04/8821 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/04/888 April 1988 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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08/04/888 April 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/03/8814 March 1988 01/01/00 AMEND

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24/02/8824 February 1988 REGISTERED OFFICE CHANGED ON 24/02/88 FROM:
BELL HOUSE
HIGH STREET
CRANBROOK
KENT

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