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E:MERGE (UK) COMPANY LIMITED

Company number 05296407

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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)
24 Apr 2013 CICCON Change of name
24 Apr 2013 CONNOT Change of name notice
13 Dec 2012 AR01 Annual return made up to 25 November 2012 no member list
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 25 November 2011 no member list
14 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 25 November 2010 no member list
15 Dec 2010 CH01 Director's details changed for Georgina Taylor on 1 November 2010
06 Oct 2010 AA Accounts for a small company made up to 31 March 2010
25 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2010 CH01 Director's details changed for Timothy Elgar on 1 October 2009
13 May 2010 CH01 Director's details changed for Sharon Elizabeth De Villiers on 1 October 2009
13 May 2010 CH01 Director's details changed for Jan De Villiers on 1 October 2009
13 May 2010 CH01 Director's details changed for John Robert Borland on 1 October 2009
13 May 2010 CH01 Director's details changed for Georgina Taylor on 1 October 2009
13 May 2010 CH01 Director's details changed for Elizabeth Anne Malko on 1 October 2009
05 May 2010 TM02 Termination of appointment of Jonathan Hayes as a secretary
05 May 2010 TM01 Termination of appointment of David Borland as a director
08 Dec 2009 AR01 Annual return made up to 25 November 2009 no member list
04 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Jun 2009 288a Director appointed timothy elgar
15 Jun 2009 288a Director appointed elizabeth anne malko
05 Jun 2009 288a Director appointed sharon elizabeth de villiers
05 Jun 2009 288a Director appointed john borland