EMPRESARIA GIT LIMITED

Company number 05669176

Date	Type	Description	View / Download
14 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(78 pages)
24 Aug 2015	AUD	Auditor's resignation	(1 page)
24 Aug 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
24 Aug 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
13 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 24.5	(4 pages)
18 Dec 2014	AP01	Appointment of Mr James Chapman as a director on 17 December 2014	(2 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
16 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 24.5	(3 pages)
10 Jan 2014	AP01	Appointment of Joost Kreulen as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Anne-Marie Clarke as a director	(1 page)
03 Jan 2014	TM02	Termination of appointment of Anne-Marie Clarke as a secretary	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
21 May 2012	CH01	Director's details changed for Mr Spencer James Wreford on 10 May 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(3 pages)
06 Feb 2012	CH01	Director's details changed for Mr Spencer James Wreford on 6 February 2012	(2 pages)
06 Feb 2012	CH03	Secretary's details changed for Mrs Anne-Marie Clarke on 6 February 2012	(1 page)
18 Jan 2012	AP01	Appointment of Mrs Anne-Marie Clarke as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Miles Hunt as a director	(1 page)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
03 Feb 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
26 Jul 2010	AD01	Registered office address changed from , 1 Peveril Court, 6-8 London Road, Crawley, West Sussex RH10 8JE on 26 July 2010	(1 page)