EMERALD CITY OPTIONS LIMITED

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Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL-WHITAKER / 21/06/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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14/10/1314 October 2013 Annual return made up to 31 July 2013 with full list of shareholders

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13/10/1313 October 2013 REGISTERED OFFICE CHANGED ON 13/10/2013 FROM
35 DEEPDENE
POTTERS BAR
HERTFORDSHIRE
EN6 3DF

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/06/1329 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR KAYA RUSSELL-WHITAKER

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/10/1120 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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19/10/1119 October 2011 APPOINTMENT TERMINATED, SECRETARY MARK RUSSELL-WHITAKER

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAYA RUSSELL-WHITAKER / 31/08/2010

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13/10/1013 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RUSSELL-WHITAKER / 01/11/2009

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK RUSSELL-WHITAKER / 01/11/2009

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06/09/106 September 2010 DIRECTOR APPOINTED MRS KAYA RUSSELL-WHITAKER

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11/08/1011 August 2010 APPOINTMENT TERMINATED, DIRECTOR KAYA RUSSELL-WHITAKER

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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04/11/084 November 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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