THIS IS EMBRACE LIMITED

Company number 04364437

Date	Type	Description	View / Download
19 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
08 Feb 2015	TM01	Termination of appointment of Joanna Taylor as a director on 17 December 2014	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 232.5	(8 pages)
05 Nov 2013	AP01	Appointment of Ms Joanna Taylor as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Mark Davies as a director	(1 page)
30 Aug 2013	MR01	Registration of charge 043644370003	(9 pages)
06 Aug 2013	CERTNM	Company name changed dog star LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-07-30	(3 pages)
06 Aug 2013	CONNOT	Change of name notice	(2 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
28 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(8 pages)
27 Feb 2013	CH01	Director's details changed for Mark Christopher Cotton Davies on 31 January 2013	(2 pages)
27 Feb 2013	AP01	Appointment of Mr Paul Wreford-Brown as a director	(2 pages)
27 Feb 2013	CH03	Secretary's details changed for Mr Simon Mark Cotton Davies on 31 January 2013	(2 pages)
13 Jun 2012	AA01	Current accounting period extended from 31 July 2012 to 30 September 2012	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
27 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(15 pages)
06 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(15 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 September 2010 GBP 232.50	(4 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
11 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(15 pages)
11 Feb 2010	TM01	Termination of appointment of Gerald Postlethwaite as a director	(2 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)