EMUNIO CONSULTING LIMITED

Company number 04857520

Date	Type	Description	View / Download
03 May 2006	287	Registered office changed on 03/05/06 from: the bix building smith centre the fairmile henley on thames oxfordshire R69 6AB	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: netherbrook church street upton didcot oxfordshire OX11 9JB	(1 page)
13 Sep 2005	363s	Return made up to 06/08/05; full list of members	(9 pages)
13 Sep 2005	363(288)	Secretary's particulars changed;director's particulars changed
13 Sep 2005	288a	New director appointed	(2 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 14/06/05
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Sep 2005	122	S-div 14/06/05	(2 pages)
08 Sep 2005	88(2)R	Ad 14/06/05--------- £ si 108000@.01=1080 £ ic 120/1200	(2 pages)
27 May 2005	AA	Full accounts made up to 31 August 2004	(13 pages)
17 Sep 2004	363s	Return made up to 06/08/04; full list of members	(8 pages)
17 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
25 May 2004	287	Registered office changed on 25/05/04 from: 374 cowbridge road east cardiff south glamorgan CF5 1JJ	(1 page)
28 Feb 2004	287	Registered office changed on 28/02/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
16 Feb 2004	288c	Director's particulars changed	(1 page)
16 Feb 2004	288a	New director appointed	(2 pages)
16 Feb 2004	288a	New director appointed	(2 pages)
17 Sep 2003	395	Particulars of mortgage/charge	(11 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2003	88(2)R	Ad 08/08/03--------- £ si 119@1=119 £ ic 1/120	(2 pages)