EMBLAZE MOBILITY SOLUTIONS LTD.
Company number 04155919 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 20 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Mar 2014 | DIRECTOR APPOINTED MR YOSSI SCHNEORSON | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR NAFTALI SHANI | View document |
| 10 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 7 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY MICHA TENE | View document |
| 22 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SHALOM COHEN | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR NAFTALI SHANI | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELI REIFMAN / 01/03/2010 | View document |
| 2 Mar 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GUY BERNSTEIN | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY SHIMON BERNSTEIN / 01/03/2010 | View document |
| 1 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ELI REIFMAN | View document |
| 16 Jan 2010 | DIRECTOR APPOINTED SHALOM COHEN | View document |
| 11 Jan 2010 | ANNOTATION | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | COMPANY NAME CHANGED EMBLAZE MOBILE (UK) LTD. CERTIFICATE ISSUED ON 22/08/06 | View document |
| 16 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Feb 2005 | COMPANY NAME CHANGED EMBLAZE SYSTEMS (UK) LTD CERTIFICATE ISSUED ON 02/02/05 | View document |
| 15 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | REGISTERED OFFICE CHANGED ON 09/07/04 FROM: G OFFICE CHANGED 09/07/04 LEVY COHEN & CO 37 BROADHURST GARDENS LONDON NW6 3QT | View document |
| 9 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 5 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Feb 2002 | APT CHAIRMAN FOR MEETIN 04/02/02 | View document |
| 14 Feb 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 14 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 37 BROADHURST GARDENS LONDON NW6 3QT | View document |
| 19 Dec 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: G OFFICE CHANGED 19/12/01 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | View document |
| 9 Nov 2001 | S369(4) SHT NOTICE MEET 25/10/01 | View document |
| 9 Nov 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 | View document |
| 9 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2001 | NC INC ALREADY ADJUSTED 25/10/01 | View document |
| 9 Nov 2001 | � NC 1000/100000 25/10 | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2001 | SECRETARY RESIGNED | View document |
| 17 Aug 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 17 Aug 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |