THE BLACK EMERALD GROUP (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 06/10/146 October 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 06/10/146 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN URBANI / 31/12/2011 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 31 HARLEY STREET LONDON W1G 9QS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DE MEYER |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED SECRETARY THE BLACK EMERALD GROUP LTD |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM, 4-5 PARK PLACE, LONDON, SW1A 1LP |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM, 51 FARADAY ROAD, LONDON, W10 5SF |
| 28/10/0828 October 2008 | SECRETARY APPOINTED ALEXANDER DE MEYER |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATED COMPANY SECRETARIES LIMITED |
| 03/09/083 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 51B FARADAY ROAD, LONDON, W10 5SF |
| 26/09/0626 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 7TH FLOOR DUDLEY HOUSE, 169 PICCADILLY, LONDON, W1J 9EH |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: FLAT 25, TORRIDON HOUSE, RANDOLPH GARDENS, LONDON, NW6 5HP |
| 16/06/0416 June 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
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