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EMAP.COM LIMITED

Company number 02850992

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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)
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
07 Feb 2011 TM01 Termination of appointment of Christopher Taylor as a director
21 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Christopher Nigel John Taylor on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Hay as a secretary
29 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
09 Sep 2009 288a Secretary appointed helen frances hay
01 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
19 May 2009 288a Director appointed emily henrietta gestetner
18 May 2009 288b Appointment terminated director nilema bhakta-jones
20 Apr 2009 288b Appointment terminated director christopher cole
08 Apr 2009 363a Return made up to 31/03/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
05 Nov 2008 288a Director appointed martyn john hindley
29 Sep 2008 288b Appointment terminated director john lavelli
29 Sep 2008 288a Director appointed christopher nigel john taylor
25 Sep 2008 288a Director appointed christopher michael cole
13 Aug 2008 363a Return made up to 02/08/08; full list of members