E M HOLDINGS UK LIMITED

Company number 03657383

Date	Type	Description	View / Download
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 72,500,000	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Oct 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
09 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Reatification of reduction res filed 2007 26/03/2007	(1 page)
14 Jun 2012	TM01	Termination of appointment of Dirk Jacobs as a director	(1 page)
12 Mar 2012	AP01	Appointment of Mr Martin John Turner as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(4 pages)
15 Nov 2011	CH01	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 17 October 2011	(2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Terence John Helmore on 17 October 2011	(2 pages)
17 Oct 2011	AD01	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011	(1 page)
06 Sep 2011	TM01	Termination of appointment of Victor Holmes as a director	(1 page)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
06 Jan 2011	TM01	Termination of appointment of Philippe Coens as a director	(1 page)
03 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(7 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Jul 2010	AP01	Appointment of Mr David Speakman as a director	(2 pages)
09 Jul 2010	AP03	Appointment of Mr David Speakman as a secretary	(1 page)
09 Jul 2010	TM01	Termination of appointment of Robert Harris as a director	(1 page)
09 Jul 2010	TM02	Termination of appointment of Robert Harris as a secretary	(1 page)
25 Nov 2009	AR01	Annual return made up to 27 October 2009. List of shareholders has changed	(17 pages)
29 Oct 2009	CH03	Secretary's details changed for Robert Lindsay Harris on 21 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 22 October 2009	(3 pages)
29 Oct 2009	CH01	Director's details changed for Victor John Ralph Holmes on 22 October 2009	(3 pages)