EMERALD TECHNOLOGIES LTD

Company Documents

DateDescription
06/11/136 November 2013 06/11/13 STATEMENT OF CAPITAL GBP 160

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31/10/1331 October 2013 RETURN OF PURCHASE OF OWN SHARES

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31/10/1331 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/10/1315 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/10/1315 October 2013 15/10/13 STATEMENT OF CAPITAL GBP 180

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15/10/1315 October 2013 RETURN OF PURCHASE OF OWN SHARES

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23/09/1323 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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10/09/1310 September 2013 VARYING SHARE RIGHTS AND NAMES

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 3TY
UNITED KINGDOM

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14/05/1314 May 2013 DIRECTOR APPOINTED MR STUART MARTIN WRIGHT

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14/05/1314 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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14/05/1314 May 2013 DIRECTOR APPOINTED MR GUY ALEXANDER TONKINS

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18/12/1218 December 2012 DIRECTOR APPOINTED GHISLAIN ALEXANDRE DEMEURE

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12/12/1212 December 2012 APPOINTMENT TERMINATED, DIRECTOR WEN-BING JU

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19/09/1219 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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08/05/128 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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04/10/114 October 2011 Annual return made up to 17 August 2011 with full list of shareholders

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 3 MIDHURST COURT CHANDLERS FORD HAMPSHIRE SO53 3LF ENGLAND

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17/08/1017 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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