FORMER EMS LIMITED

Company number 04564101

Date	Type	Description	View / Download
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
09 Nov 2009	AR01	Annual return made up to 16 October 2009 no member list	(5 pages)
09 Nov 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 May 2009	288b	Appointment terminated director paul flower	(1 page)
08 Dec 2008	363a	Annual return made up to 16/10/08	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
25 Jul 2008	288a	Director appointed mr brandon charles horwitz	(1 page)
25 Jul 2008	288a	Director appointed mr brian jonathan marks	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 Oct 2007	363a	Annual return made up to 16/10/07	(2 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
18 Jul 2007	288a	New secretary appointed	(1 page)
08 Nov 2006	363a	Annual return made up to 16/10/06	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
31 Oct 2006	288b	Director resigned	(1 page)
08 Mar 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
02 Dec 2005	363s	Annual return made up to 16/10/05	(4 pages)
07 Oct 2004	363s	Annual return made up to 16/10/04	(4 pages)
29 Sep 2004	287	Registered office changed on 29/09/04 from: 26-34 old street london EC1V 9QR	(1 page)
19 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
15 Jan 2004	288a	New director appointed	(1 page)
18 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
18 Dec 2003	363s	Annual return made up to 16/10/03	(4 pages)
30 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)