EMPIRE INTERACTIVE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/113 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/02/1115 February 2011 | FIRST GAZETTE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY DUNCAN BACKUS |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: GISTERED OFFICE CHANGED ON 27/01/2009 FROM 77 MUSWELL HILL LONDON N10 3PJ |
| 04/12/084 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 04/12/084 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVID SEFTEL |
| 06/10/086 October 2008 | SECRETARY APPOINTED DUNCAN BACKUS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/08 FROM: GISTERED OFFICE CHANGED ON 25/06/2008 FROM 677 HIGH ROAD LONDON N12 0DA |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON JEFFREY |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED CLIVE KABATZNIK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HIGGINS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | AUDITOR'S RESIGNATION |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: G OFFICE CHANGED 22/06/00 EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BH |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED EMPIRE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/06/00 |
| 09/06/009 June 2000 | COMPANY NAME CHANGED ENTERTAINMENT INTERNATIONAL HOLD INGS LIMITED CERTIFICATE ISSUED ON 09/06/00 |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | SHARES AGREEMENT OTC |
| 29/01/9929 January 1999 | COMPANY NAME CHANGED BOTANIC LANDSCAPE LIMITED CERTIFICATE ISSUED ON 14/10/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: G OFFICE CHANGED 17/08/98 12 YORK PLACE LEEDS LS1 2DS |
| 19/03/9819 March 1998 | Incorporation |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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