EMBRA UK LTD

Company number 00662072

Date	Type	Description	View / Download
09 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
01 Sep 2011	SH02	Consolidation of shares on 15 August 2011	(5 pages)
26 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 15/08/2011	(1 page)
11 Jul 2011	SH06	Cancellation of shares. Statement of capital on 11 July 2011 GBP 194,121.25	(4 pages)
11 Jul 2011	SH03	Purchase of own shares.	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Sarah Butters as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
02 Oct 2010	AP01	Appointment of Mr Anthony Stuart Brindle as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Janet Brindle as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Anthony Brindle as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for Paul Anthony Brindle on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Sarah Jane Butters on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Anthony Stuart Brindle on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Janet Sally Brindle on 1 October 2009	(2 pages)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
23 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)

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