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EMI (IP) LIMITED

Company number 03984464

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2010 TM01 Termination of appointment of Shane Paul Naughton as a director
02 Aug 2010 AP01 Appointment of Mr David Nicholas Kassler as a director
27 Jul 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
27 Jul 2010 TM01 Termination of appointment of Andrew Chadd as a director
12 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
21 Oct 2009 CH01 Director's details changed
14 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 288b Appointment terminated director christopher kennedy
13 May 2009 353 Location of register of members
11 May 2009 363a Return made up to 28/04/09; full list of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
05 Feb 2009 AA Full accounts made up to 31 March 2008
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director stephen alexander
23 Dec 2008 288b Appointment terminated director riaz punja
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
17 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2008 363a Return made up to 28/04/08; full list of members
31 Jan 2008 395 Particulars of mortgage/charge
31 Jan 2008 155(6)a Declaration of assistance for shares acquisition
31 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association