EMERSON MILLS LIMITED

Company number 04734634

Date	Type	Description	View / Download
29 Jan 2007	288a	New secretary appointed	(2 pages)
29 Jan 2007	287	Registered office changed on 29/01/07 from: c/o ashfields international house cray avenue orpington kent BR5 3RS	(1 page)
09 Jun 2006	363s	Return made up to 15/04/06; full list of members	(7 pages)
30 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
30 Nov 2005	88(2)R	Ad 07/11/05--------- £ si 25000@1=25000 £ ic 1000/26000	(2 pages)
30 Nov 2005	123	Nc inc already adjusted 07/11/05	(2 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
30 Nov 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: flat 2 94 cambridge gardens london W10 6HS	(1 page)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
26 Apr 2005	363s	Return made up to 15/04/05; full list of members	(6 pages)
21 Jul 2004	363s	Return made up to 15/04/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 27C kyverdale road london N16 7AB	(1 page)
04 Jun 2003	287	Registered office changed on 04/06/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW	(1 page)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288a	New director appointed	(2 pages)
09 May 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 May 2003	CERTNM	Company name changed major movie mogul LIMITED\certificate issued on 06/05/03	(2 pages)
25 Apr 2003	288b	Secretary resigned	(1 page)
25 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	NEWINC	Incorporation	(13 pages)