E.M.I. OVERSEAS HOLDINGS LIMITED

Company number 00403200

Date	Type	Description	View / Download
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
29 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
29 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
04 Aug 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
21 Oct 2009	CH01	Director's details changed for David Nicholas Kassler on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
30 Jul 2009	288a	Director appointed david nicholas kassler	(1 page)
30 Jul 2009	288b	Appointment terminated director christopher kennedy	(1 page)
13 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
13 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF	(1 page)
05 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(15 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
23 Dec 2008	288a	Director appointed christopher john kennedy	(1 page)
23 Dec 2008	288b	Appointment terminated director stephen alexander	(1 page)
23 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(13 pages)
29 Sep 2008	288a	Director appointed andrew peter chadd	(3 pages)
29 Sep 2008	288b	Appointment terminated director christopher roling	(1 page)