EMX COMPANY LIMITED

Company number 03586970

Date	Type	Description	View / Download
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 2	(4 pages)
09 Jun 2011	SH20	Statement by directors	(1 page)
09 Jun 2011	CAP-SS	Solvency statement dated 31/05/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2010	TM01	Termination of appointment of Thomas Challenor as a director	(1 page)
27 Sep 2010	TM01	Termination of appointment of Timothy May as a director	(1 page)
01 Sep 2010	AD01	Registered office address changed from 2Nd Floor North Charringtons House, the Causeway Bishops Stortford Hertfordshire CM23 2ER on 1 September 2010	(1 page)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
27 Jul 2010	CH03	Secretary's details changed for Mr David Clive Whitehead on 16 July 2010	(2 pages)
01 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(6 pages)
01 Jul 2010	CH01	Director's details changed for Anthony John Wood on 10 June 2010	(2 pages)
22 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(29 pages)
30 Jul 2009	363a	Return made up to 10/06/09; full list of members	(8 pages)
07 Apr 2009	288b	Appointment terminated director pierre goemans	(1 page)
07 Apr 2009	288b	Appointment terminated director david burke	(1 page)
24 Feb 2009	288b	Appointment terminated director maxwell wright	(1 page)
13 Feb 2009	288a	Director appointed mr joseph marie bertha rene van de velde	(1 page)
19 Aug 2008	363s	Return made up to 10/06/08; change of members	(10 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(29 pages)
17 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Apr 2008	122	S-div	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Aug 2007	363s	Return made up to 10/06/07; full list of members	(39 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2006	(22 pages)