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EMI GROUP PENSION TRUSTEES LIMITED

Company number 00530578

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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)
15 Jan 2013	TM01	Termination of appointment of Justin Morris as a director	View PDF Termination of appointment of Justin Morris as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Stephen Cottis as a director	View PDF Termination of appointment of Stephen Cottis as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM01	Termination of appointment of Peter Smith as a director	View PDF Termination of appointment of Peter Smith as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	TM02	Termination of appointment of Jay Solanki as a secretary	View PDF Termination of appointment of Jay Solanki as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AP03	Appointment of Jill Denise Robson as a secretary	View PDF Appointment of Jill Denise Robson as a secretary - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 21 November 2012	View PDF Registered office address changed from 27 Wrights Lane London W8 5SW on 21 November 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	View PDF Annual return made up to 29 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Jun 2012	TM01	Termination of appointment of Christopher Buchanan as a director	View PDF Termination of appointment of Christopher Buchanan as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	AP01	Appointment of Patrick Spencer as a director	View PDF Appointment of Patrick Spencer as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2011	AP03	Appointment of Jay Solanki as a secretary	View PDF Appointment of Jay Solanki as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Peter Paris Smith as a director	View PDF Appointment of Peter Paris Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Justin Henry Morris as a director	View PDF Appointment of Justin Henry Morris as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 May 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom - link opens in a new window - 1 page (1 page)
26 Jan 2011	TM02	Termination of appointment of Lesley Alexander as a secretary	View PDF Termination of appointment of Lesley Alexander as a secretary - link opens in a new window - 1 page (1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	TM01	Termination of appointment of Charles Booth as a director	View PDF Termination of appointment of Charles Booth as a director - link opens in a new window - 1 page (1 page)
21 Apr 2010	TM01	Termination of appointment of Patrick Spencer as a director	View PDF Termination of appointment of Patrick Spencer as a director - link opens in a new window - 1 page (1 page)

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