EPHEMERAL LABS LIMITED

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Company Documents

Date	Description
10/09/1510 September 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
22/06/1522 June 2015	Annual return made up to 24 May 2015 with full list of shareholders View Document
26/05/1526 May 2015	DIRECTOR APPOINTED MR ASHLEY PETER BLAKE View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR GREGORY CARTER View Document
18/02/1518 February 2015	REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 22 WATERSON STREET LONDON HACKNEY E2 8HL View Document
19/01/1519 January 2015	ARTICLES OF ASSOCIATION View Document
19/01/1519 January 2015	ALTER ARTICLES 19/12/2014 View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTER View Document
29/09/1429 September 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
29/05/1429 May 2014	Annual return made up to 24 May 2014 with full list of shareholders View Document
02/05/142 May 2014	ARTICLES OF ASSOCIATION View Document
02/05/142 May 2014	ALTER ARTICLES 15/04/2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
06/03/146 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUSSELL / 06/03/2014 View Document
30/01/1430 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document

22/10/1322 October 2013	ALTER ARTICLES 16/10/2013 View Document
03/10/133 October 2013	REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 53 LAMBETH WALK LONDON SE11 6DX ENGLAND View Document
22/08/1322 August 2013	DIRECTOR APPOINTED MR GREGORY PATRICK CARTER View Document
22/08/1322 August 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
07/08/137 August 2013	Annual return made up to 24 May 2013 with full list of shareholders View Document
07/08/137 August 2013	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM C/O THE DIRECTORS 53 LAMBETH WALK 53 LAMBETH WALK LONDON ENGLAND View Document
06/08/136 August 2013	ADOPT ARTICLES 24/07/2013 View Document
05/06/135 June 2013	REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE ENGLAND View Document
03/06/133 June 2013	APPOINTMENT TERMINATED, DIRECTOR LUIS GARCIA HAMILTON View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
07/04/137 April 2013	CURRSHO FROM 31/05/2013 TO 30/04/2013 View Document
11/01/1311 January 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/11/1214 November 2012	DIRECTOR APPOINTED DR ALASTAIR PHILIP MOORE View Document
14/11/1214 November 2012	SUB-DIVISION 01/10/12 View Document
13/11/1213 November 2012	DIRECTOR APPOINTED MICHAEL SALTER View Document
13/11/1213 November 2012	DIRECTOR APPOINTED NICHOLAS RUSSELL View Document
24/05/1224 May 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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