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PADI EMEA LIMITED

Company number 02575129

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
View PDF Annual return made up to 18 January 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
16 Jan 2012 TM01 Termination of appointment of Douglas Nash as a director
View PDF Termination of appointment of Douglas Nash as a director - link opens in a new window - 1 page (1 page)
13 Oct 2011 AP01 Appointment of Mr Jean-Claude Monachon as a director
View PDF Appointment of Mr Jean-Claude Monachon as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
07 Apr 2011 CERTNM Company name changed padi international LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
View PDF Company name changed padi international LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-21
  • NM01 ‐ Change of name by resolution
- link opens in a new window - 3 pages (3 pages)
19 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
View PDF Annual return made up to 18 January 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Jan 2011 CH01 Director's details changed for Brian Paul Cronin on 18 January 2011
View PDF Director's details changed for Brian Paul Cronin on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010 AP03 Appointment of Neil Robert Fishburne as a secretary
View PDF Appointment of Neil Robert Fishburne as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jul 2010 AP01 Appointment of Neil Robert Fishburne as a director
View PDF Appointment of Neil Robert Fishburne as a director - link opens in a new window - 3 pages (3 pages)
07 Jul 2010 TM02 Termination of appointment of Martin Rose as a secretary
View PDF Termination of appointment of Martin Rose as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jul 2010 TM01 Termination of appointment of Martin Rose as a director
View PDF Termination of appointment of Martin Rose as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
26 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
View PDF Annual return made up to 18 January 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
26 Jun 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 25 pages (25 pages)
08 Feb 2009 363a Return made up to 18/01/09; no change of members
View PDF Return made up to 18/01/09; no change of members - link opens in a new window - 10 pages (10 pages)
28 May 2008 AA Full accounts made up to 31 December 2007
View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
11 Mar 2008 288c Director's change of particulars / mark caney / 06/03/2008
View PDF Director's change of particulars / mark caney / 06/03/2008 - link opens in a new window - 1 page (1 page)
23 Jan 2008 363s Return made up to 18/01/08; no change of members
View PDF Return made up to 18/01/08; no change of members - link opens in a new window - 9 pages (9 pages)
06 Nov 2007 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Aug 2007 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Apr 2007 AA Full accounts made up to 31 December 2006
View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
25 Jan 2007 363s Return made up to 18/01/07; full list of members
View PDF Return made up to 18/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
26 Apr 2006 AA Full accounts made up to 31 December 2005
View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
25 Jan 2006 363s Return made up to 18/01/06; full list of members
View PDF Return made up to 18/01/06; full list of members - link opens in a new window - 9 pages (9 pages)