EMERALD MANAGEMENT (UK) LIMITED

Company Documents

DateDescription
28/09/1328 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1325 June 2013 FIRST GAZETTE

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01/03/121 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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06/04/116 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/04/1015 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GERRARD-SMITH / 15/01/2010

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
2ND FLOOR 145-157 ST JOHN STREET
LONDON
EC1V 4PY

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02/06/092 June 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 DIRECTOR APPOINTED ANDREW GERRARD-SMITH

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14/10/0814 October 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM
14 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LX
ENGLAND

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14/10/0814 October 2008 APPOINTMENT TERMINATED SECRETARY GWECO SECRETARIES LIMITED

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14/10/0814 October 2008 APPOINTMENT TERMINATED DIRECTOR GWECO DIRECTORS LIMITED

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16/05/0816 May 2008 COMPANY NAME CHANGED GWECO 393 LIMITED
CERTIFICATE ISSUED ON 22/05/08

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11/03/0811 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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