EMX COMPANY LIMITED

Company number 03586970

Date	Type	Description	View / Download
22 Feb 2018	AP03	Appointment of Ms Jennifer Clare Parker as a secretary on 19 February 2018	(2 pages)
17 Aug 2017	AD01	Registered office address changed from C/O Company Secretary 33 Cannon Street London EC4M 5SB to 33 Cannon Street London EC4M 5SB on 17 August 2017	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(5 pages)
29 Mar 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
08 Mar 2017	TM02	Termination of appointment of Daksha Hirani as a secretary on 3 March 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Anthony John Wood as a director on 19 December 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
30 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(5 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
25 Jun 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	(5 pages)
06 Jun 2014	AP03	Appointment of Mrs Daksha Hirani as a secretary	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Lisa Kelly as a secretary	(1 page)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
18 Jun 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
16 Mar 2012	CH01	Director's details changed for Mr Joseph Marie Bertha Rene Van De Velde on 16 March 2012	(2 pages)
06 Mar 2012	AP01	Appointment of Mr John Trundle as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Yannic Weber as a director	(1 page)
09 Jan 2012	AP03	Appointment of Ms Lisa Kelly as a secretary	(1 page)
09 Jan 2012	TM02	Termination of appointment of David Whitehead as a secretary	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
15 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(6 pages)