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E.M.A. GROUP LIMITED

Company number 02706289

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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)
01 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mr Anthony Michael Shipman on 1 November 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 CH01 Director's details changed for Anthony Michael Shipman on 23 September 2011
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 CC04 Statement of company's objects
15 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 Apr 2010 TM02 Termination of appointment of Vineday Limited as a secretary
20 Nov 2009 AP04 Appointment of Vineday Limited as a secretary
10 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Sep 2009 288b Appointment terminated director rose shipman
18 Sep 2009 288b Appointment terminated secretary anthony shipman
28 Apr 2009 363a Return made up to 13/04/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 13/04/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 13/04/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: 39 norland square london W11 4PZ
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363a Return made up to 13/04/06; full list of members
24 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004