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FORMER EMS LIMITED

Company number 04564101

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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)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 no member list	View PDF Annual return made up to 16 October 2015 no member list - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015	AP01	Appointment of Chandru Harkishin Kishinani as a director on 1 January 2015	View PDF Appointment of Chandru Harkishin Kishinani as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	TM01	Termination of appointment of Brandon Charles Horwitz as a director on 31 December 2014	View PDF Termination of appointment of Brandon Charles Horwitz as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2015	TM02	Termination of appointment of Brandon Charles Horwitz as a secretary on 31 December 2014	View PDF Termination of appointment of Brandon Charles Horwitz as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 16 October 2014 no member list	View PDF Annual return made up to 16 October 2014 no member list - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
05 Nov 2013	AR01	Annual return made up to 16 October 2013 no member list	View PDF Annual return made up to 16 October 2013 no member list - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Nov 2012	AR01	Annual return made up to 16 October 2012 no member list	View PDF Annual return made up to 16 October 2012 no member list - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Mr Brian Jonathan Marks on 16 October 2012	View PDF Director's details changed for Mr Brian Jonathan Marks on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Brandon Charles Horwitz on 16 October 2012	View PDF Director's details changed for Mr Brandon Charles Horwitz on 16 October 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
03 Jul 2012	AP01	Appointment of Nicholas Hugh O'reilly as a director	View PDF Appointment of Nicholas Hugh O'reilly as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AP03	Appointment of Brandon Charles Horwitz as a secretary	View PDF Appointment of Brandon Charles Horwitz as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM01	Termination of appointment of David Wood as a director	View PDF Termination of appointment of David Wood as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	TM02	Termination of appointment of David Wood as a secretary	View PDF Termination of appointment of David Wood as a secretary - link opens in a new window - 1 page (1 page)
02 Mar 2012	AD01	Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2 March 2012	View PDF Registered office address changed from 523 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2 March 2012 - link opens in a new window - 1 page (1 page)
02 Feb 2012	AR01	Annual return made up to 16 October 2011 no member list	View PDF Annual return made up to 16 October 2011 no member list - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
28 Oct 2010	AR01	Annual return made up to 16 October 2010 no member list	View PDF Annual return made up to 16 October 2010 no member list - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Mr Brian Jonathan Marks on 16 October 2009	View PDF Director's details changed for Mr Brian Jonathan Marks on 16 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	CH01	Director's details changed for Mr Brandon Charles Horwitz on 16 October 2009	View PDF Director's details changed for Mr Brandon Charles Horwitz on 16 October 2009 - link opens in a new window - 2 pages (2 pages)

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