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THIS IS EMBRACE LIMITED

Company number 04364437

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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)
14 May 2009 AA Total exemption small company accounts made up to 31 July 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 July 2007
19 Feb 2008 363a Return made up to 31/01/08; full list of members
05 Jul 2007 88(3) Particulars of contract relating to shares
05 Jul 2007 88(2)R Ad 27/06/07--------- £ si 65@.25=16 £ ic 200/216
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007 363a Return made up to 31/01/07; full list of members
21 Jan 2007 287 Registered office changed on 21/01/07 from: 39 doughty street london WC1N 2LF
04 Jul 2006 395 Particulars of mortgage/charge
08 May 2006 AA Total exemption small company accounts made up to 31 July 2005
08 Feb 2006 363a Return made up to 31/01/06; full list of members
01 Aug 2005 AA Total exemption full accounts made up to 31 July 2004
09 Mar 2005 363s Return made up to 31/01/05; full list of members
11 May 2004 363s Return made up to 31/01/04; full list of members
24 Mar 2004 AA Total exemption full accounts made up to 31 July 2003
05 Sep 2003 287 Registered office changed on 05/09/03 from: 2ND floor stafford house 33-39 station road aldershot hampshire GU11 1BA
10 May 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Feb 2003 363s Return made up to 31/01/03; full list of members
16 Oct 2002 288b Director resigned
04 Oct 2002 88(2)R Ad 06/08/02--------- £ si 796@.25=199 £ ic 1/200
18 Aug 2002 288a New director appointed
10 Aug 2002 288a New director appointed