E-IMPERIUM LIMITED
Company number 05732928 · Monitor this company
25 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 13 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 9 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 18 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 28 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 25 Feb 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 6 ALBEMARLE STREET LONDON W1S 4HG | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 13 Jun 2008 | SECRETARY APPOINTED BRIAN KEITH HAMILTON-SMITH | View document |
| 12 Jun 2008 | APPOINTMENT TERMINATED SECRETARY HECTOR RAMOS | View document |
| 14 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 9 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2006 | Resolutions | View document |
| 19 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2006 | COMPANY NAME CHANGED BETOBE LIMITED CERTIFICATE ISSUED ON 12/04/06 | View document |
| 16 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | View document |
| 15 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |