EMR BARNSTAPLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/08/136 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 06/08/136 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/08/1220 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 31/08/1131 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LYALL / 01/10/2009 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BENEDICT FERNANDEZ / 01/10/2009 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 |
| 31/08/1031 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 |
| 07/02/097 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL |
| 08/12/088 December 2008 | SECRETARY APPOINTED TERESA FIELD |
| 03/09/083 September 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: GISTERED OFFICE CHANGED ON 03/09/2008 FROM 2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 14 DAVID MEWS LONDON W1U 6EQ |
| 01/09/061 September 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | AUDITOR'S RESIGNATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: G OFFICE CHANGED 01/05/02 7 PILGRIM STREET LONDON EC4V 6LB |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | REGISTERED OFFICE CHANGED ON 19/10/01 FROM: G OFFICE CHANGED 19/10/01 RIVERSIDE ROAD BARNSTAPLE DEVON EX31 1XL |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | COMPANY NAME CHANGED XOMOX LIMITED CERTIFICATE ISSUED ON 02/07/01 |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/02/9416 February 1994 | S252 DISP LAYING ACC 21/01/94 |
| 06/01/946 January 1994 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | SHARES AGREEMENT OTC |
| 19/03/9319 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 09/11/929 November 1992 | NC INC ALREADY ADJUSTED 22/09/92 |
| 15/10/9215 October 1992 | � NC 1000/10000000 22/ |
| 15/10/9215 October 1992 | REGISTERED OFFICE CHANGED ON 15/10/92 FROM: G OFFICE CHANGED 15/10/92 84 LEONARD STREET LONDON EC2A 4QS |
| 06/10/926 October 1992 | COMPANY NAME CHANGED SAINTCORP LIMITED CERTIFICATE ISSUED ON 06/10/92 |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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