ERMAN ENTERPRISES LIMITED

Company number 08019482

Date	Type	Description	View / Download
13 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 17,862.54 ANNOTATION A second filed SH01 was registered on 11/09/2013	(4 pages)
13 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 March 2013 GBP 46,872.2 ANNOTATION A second filed SH01 was registered on 11/09/2013	(4 pages)
22 Jul 2012	SH01	Statement of capital following an allotment of shares on 21 July 2012 GBP 10,000 ANNOTATION A second filed SH01 was registered on 11/09/2013	(4 pages)
16 Jun 2012	SH01	Statement of capital following an allotment of shares on 27 May 2012 GBP 10,000 ANNOTATION A second filed SH01 was registered on 11/09/2013	(4 pages)
28 May 2012	ANNOTATION	Rectified form AP04 was removed from the public register on 16/10/2013 as it was invalid or ineffective.
23 May 2012	TM01	Termination of appointment of Eren Erman as a director	(1 page)
23 May 2012	AP01	Appointment of Mr Fuat Sami as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
04 Apr 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
04 Apr 2012	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 4 April 2012	(1 page)
04 Apr 2012	AP01	Appointment of Eren Rifat Erman as a director	(2 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 5,000	(3 pages)
04 Apr 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
04 Apr 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
04 Apr 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
04 Apr 2012	NEWINC	Incorporation	(53 pages)