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EMPIRIX UK LIMITED

Company number 04048495

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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)
26 Oct 2007 288a New director appointed
26 Oct 2007 288b Director resigned
14 Aug 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 07/08/07; full list of members
14 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
10 Jul 2007 288c Director's particulars changed
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Director resigned
02 Jan 2007 288a New director appointed
02 Jan 2007 288a New director appointed
18 Aug 2006 363a Return made up to 07/08/06; full list of members
18 Aug 2006 AA Full accounts made up to 31 December 2005
17 Nov 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
02 Sep 2005 363a Return made up to 07/08/05; full list of members
02 Sep 2005 288c Director's particulars changed
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2005 AA Full accounts made up to 31 December 2003
02 Dec 2004 288b Director resigned
20 Oct 2004 288a New director appointed
20 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Aug 2004 288c Director's particulars changed