EMS EXPORT MANAGEMENT SERVICES LIMITED

Company number 03512767

Date	Type	Description	View / Download
07 Nov 2011	AP01	Appointment of Andres Marc Bauquel as a director	(2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
20 Oct 2011	AP04	Appointment of Msv Secretaries Ltd as a secretary	(2 pages)
24 Mar 2011	AR01	Annual return made up to 10 March 2011	(14 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
06 May 2010	TM02	Termination of appointment of Msv Secretaries Ltd as a secretary	(1 page)
16 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH04	Secretary's details changed for Msv Secretaries Ltd on 1 February 2010	(2 pages)
28 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Mar 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
04 Mar 2009	353	Location of register of members	(1 page)
04 Mar 2009	190	Location of debenture register	(1 page)
28 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
04 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
10 Apr 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
22 Mar 2007	288a	New director appointed	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
04 Dec 2006	288c	Director's particulars changed	(1 page)
21 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
04 Apr 2006	363a	Return made up to 18/02/06; full list of members	(3 pages)
17 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
22 Nov 2005	288a	New secretary appointed	(1 page)
22 Nov 2005	288b	Secretary resigned	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: 3RD floor 20-23 greville street london EC1N 8SS	(1 page)