EMAP RETAIL JEWELLER LIMITED

Company number 02591135

Date	Type	Description	View / Download
30 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2010	TM01	Termination of appointment of Sarah Carpin as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 125,000	(4 pages)
10 Mar 2010	CH03	Secretary's details changed for Ms Shanny Looi on 1 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for Emily Henrietta Gestetner on 1 March 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Sarah Anne Carpin on 1 March 2010	(2 pages)
08 Mar 2010	TM02	Termination of appointment of Helen Hay as a secretary	(1 page)
05 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
01 Oct 2009	288a	Director appointed emily gestetner	(1 page)
01 Oct 2009	288b	Appointment Terminated Director amanda jones	(1 page)
01 Oct 2009	288b	Appointment Terminated Director simon middelboe	(1 page)
09 Sep 2009	288a	Secretary appointed helen frances hay	(1 page)
08 Sep 2009	288c	Director's Change of Particulars / amanda meadows / 14/08/2009 / Surname was: meadows, now: jones	(1 page)
14 Jul 2009	288b	Appointment Terminated Director malcolm gough	(1 page)
02 Jul 2009	MA	Memorandum and Articles of Association	(13 pages)
29 Jun 2009	MA	Memorandum and Articles of Association	(12 pages)
26 Jun 2009	CERTNM	Company name changed british jewellery & giftware federation (bjgf) publishing LIMITED\certificate issued on 26/06/09	(2 pages)
24 Jun 2009	288a	Secretary appointed shanny looi	(1 page)
19 Jun 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from greater london house hampstead road london NW1 7EJ england	(1 page)
19 Jun 2009	353	Location of register of members	(1 page)
19 Jun 2009	288b	Appointment Terminated Secretary rosina singleton	(1 page)
19 Jun 2009	190	Location of debenture register	(1 page)