ENVIRONMENTAL ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
15/02/1115 February 2011 STRUCK OFF AND DISSOLVED

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02/11/102 November 2010 FIRST GAZETTE

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04/12/094 December 2009 DIRECTOR APPOINTED MRS KAREN LETITA ROLLINGS

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21/10/0921 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN KNOUPE / 02/10/2009

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTINE KNOUPE

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24/12/0824 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/10/0724 October 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/01/079 January 2007 RETURN MADE UP TO 08/10/06; NO CHANGE OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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26/10/0426 October 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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07/04/047 April 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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13/10/0313 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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01/04/031 April 2003 DIRECTOR RESIGNED

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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02/05/022 May 2002 NEW DIRECTOR APPOINTED

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11/10/0111 October 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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11/06/0111 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 REGISTERED OFFICE CHANGED ON 25/10/99 FROM: G OFFICE CHANGED 25/10/99 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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25/10/9925 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/9922 October 1999 Incorporation

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