EMI GROUP SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED

Company number 00427533

Date	Type	Description	View / Download
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
07 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(6 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
10 Mar 2010	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(14 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
10 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(6 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Martin Cottis on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2009	288b	Appointment Terminated Director christopher ancliff	(1 page)
01 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY	(1 page)
16 Mar 2009	AA	Accounts made up to 31 March 2008	(5 pages)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
01 Dec 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed stephen martin cottis	(3 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2008	288b	Appointment Terminated Director christopher christian	(1 page)
13 Dec 2007	363a	Return made up to 27/11/07; full list of members	(7 pages)
02 Nov 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	288a	New director appointed	(3 pages)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)