EMERALD SHARED EQUITY LIMITED

Company Documents

DateDescription
25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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02/10/142 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/12/133 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
6060 KNIGHTS COURT SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
SOLIHULL BIRMINGHAM
WEST MIDLANDS
B37 7WY

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04/12/124 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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28/08/1228 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY PAMELA SMYTH

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR PAMELA SMYTH

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12/12/1112 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/04/1114 April 2011 DIRECTOR APPOINTED IAN MURDOCH

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14/04/1114 April 2011 DIRECTOR APPOINTED PAMELA JUNE SMYTH

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14/04/1114 April 2011 APPOINTMENT TERMINATED, DIRECTOR EWAN ANDERSON

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR REBECC FINDING

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18/01/1118 January 2011 SECRETARY APPOINTED PAMELA JUNE SMYTH

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM

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18/01/1118 January 2011 DIRECTOR APPOINTED EWAN THOMAS ANDERSON

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18/01/1118 January 2011 DIRECTOR APPOINTED JULIE MANSFIELD JACKSON

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18/01/1118 January 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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18/11/1018 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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