EMPORENTA LTD.

Company number 04608078 ·

Dissolved

32 filings

Date Filing
8 Jan 2015 Annual return made up to 4 December 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
13 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
7 Jan 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
4 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
27 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
23 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST View document
16 Feb 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. HANS JUERGEN HAEUSER / 16/02/2010 View document
24 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
22 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
29 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD View document
23 Apr 2008 DIRECTOR APPOINTED MR. HANS HAEUSER View document
7 Mar 2008 COMPANY NAME CHANGED SIMBER INDUSTRIES LTD. · CERTIFICATE ISSUED ON 11/03/08 View document
10 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
9 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
21 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
1 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Feb 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
7 Feb 2005 COMPANY NAME CHANGED · BRIGHTFIELD CAPITAL LTD. · CERTIFICATE ISSUED ON 07/02/05 View document
30 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
26 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
4 Dec 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document