EMPIRIUM LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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14/09/1014 September 2010 FIRST GAZETTE

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/11/0911 November 2009 DISS40 (DISS40(SOAD))

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10/11/0910 November 2009 Annual return made up to 14 May 2009 with full list of shareholders

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15/09/0915 September 2009 FIRST GAZETTE

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06/03/096 March 2009 31/05/08 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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14/09/0714 September 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/06/0621 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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10/03/0610 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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07/12/037 December 2003 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03

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15/06/0315 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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15/06/0215 June 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 NEW SECRETARY APPOINTED

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06/06/026 June 2002 REGISTERED OFFICE CHANGED ON 06/06/02 FROM: G OFFICE CHANGED 06/06/02 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/05/0214 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/0214 May 2002 Incorporation

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