EMW SECRETARIES LIMITED

Company number 03512570

Date	Type	Description	View / Download
06 Apr 2016	CH01	Director's details changed for Ian David Mabbutt on 13 December 2013	(2 pages)
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(18 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
01 Oct 2015	CH01	Director's details changed for James Wood on 1 October 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Laura Hayley Whitfield as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of James Wood as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Kirsty Jane Simmonds as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Kerry Jimenez as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Ms Dagmar Divoka as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Faye Meredith as a director on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Moira Myers as a director on 13 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Kimberley Isobelle Opszala as a director on 27 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(16 pages)
03 Mar 2015	TM01	Termination of appointment of Gary Thomas O'donoghue as a director on 25 January 2015	(1 page)
09 Dec 2014	AP03	Appointment of Amanda De Bruyn as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Deborah Louise Brown as a secretary on 9 December 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Kimberley Isobelle Mckenzie on 29 August 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Kimberley Isobelle Mckenzie as a director on 6 June 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(15 pages)
06 Feb 2014	AP03	Appointment of Ms Rosie Oakes as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Amisa Patel as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Clare Buckley as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Helen Harvey as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Helen Harvey as a secretary	(1 page)