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EMIG 2 LIMITED

Company number 00881605

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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)
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
19 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
08 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
11 Mar 2011 CH01 Director's details changed for Ruth Catherine Prior on 11 March 2011
26 Jan 2011 AP01 Appointment of Mr Roger Conant Faxon as a director
09 Jan 2011 AP01 Appointment of Ruth Catherine Prior as a director
22 Dec 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
22 Dec 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
22 Dec 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
06 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
27 Jul 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
27 Jul 2010 TM01 Termination of appointment of Andrew Chadd as a director
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
09 Sep 2009 363a Return made up to 02/08/09; full list of members
10 Aug 2009 288b Appointment terminated director christopher kennedy
05 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
24 Dec 2008 288a Director appointed christopher john kennedy
24 Dec 2008 288b Appointment terminated director riaz punja