EMI GROUP HOLDINGS (UK)

Company number 03158108

Date	Type	Description	View / Download
03 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(16 pages)
19 Nov 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(143 pages)
19 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
19 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
25 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(8 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
15 Dec 2012	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
15 Dec 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
08 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
08 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
24 Aug 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(8 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
10 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)