THE BLACK EMERALD GROUP (UK) LTD.

04869184
30 PERCY STREET LONDON W1T 2DB

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 2 Buy now
30 Sep 2013 annual-return Annual Return 3 Buy now
30 Sep 2013 officers Change of particulars for director (Mr Eric John Urbani) 2 Buy now
29 Sep 2013 accounts Annual Accounts 3 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2012 accounts Annual Accounts 17 Buy now
21 Aug 2012 annual-return Annual Return 3 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
23 Sep 2011 capital Return of Allotment of shares 3 Buy now
19 Aug 2011 annual-return Annual Return 3 Buy now
30 Sep 2010 accounts Annual Accounts 16 Buy now
09 Sep 2010 annual-return Annual Return 3 Buy now
15 Apr 2010 officers Termination of appointment of secretary (Alexander De Meyer) 1 Buy now
29 Sep 2009 address Location of register of members 1 Buy now
21 Aug 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
21 Aug 2009 officers Appointment terminated secretary the black emerald group LTD 1 Buy now
07 Jul 2009 accounts Annual Accounts 16 Buy now
23 Mar 2009 address Registered office changed on 23/03/2009 from, 4-5 park place, london, SW1A 1LP 1 Buy now
28 Oct 2008 officers Secretary appointed alexander de meyer 1 Buy now
28 Oct 2008 officers Appointment terminated secretary incorporated company secretaries LIMITED 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from, 51 faraday road, london, W10 5SF 1 Buy now
03 Sep 2008 annual-return Return made up to 18/08/08; full list of members 3 Buy now
08 Jul 2008 accounts Annual Accounts 6 Buy now
12 Nov 2007 annual-return Return made up to 18/08/07; no change of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 5 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
14 Nov 2006 address Registered office changed on 14/11/06 from: 51B faraday road, london, W10 5SF 1 Buy now
26 Sep 2006 annual-return Return made up to 18/08/06; full list of members 7 Buy now
15 Aug 2006 accounts Annual Accounts 5 Buy now
06 Jul 2006 address Registered office changed on 06/07/06 from: 7TH floor dudley house, 169 piccadilly, london, W1J 9EH 1 Buy now
23 Mar 2006 officers Director's particulars changed 1 Buy now
28 Dec 2005 accounts Annual Accounts 5 Buy now
22 Aug 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
28 Sep 2004 annual-return Return made up to 18/08/04; full list of members 6 Buy now
28 Sep 2004 officers New secretary appointed 1 Buy now
16 Jun 2004 address Registered office changed on 16/06/04 from: flat 25, torridon house, randolph gardens, london, NW6 5HP 1 Buy now
16 Jun 2004 accounts Accounting reference date extended from 31/08/04 to 31/12/04 1 Buy now
18 Aug 2003 officers Secretary resigned 1 Buy now
18 Aug 2003 incorporation Incorporation Company 17 Buy now