EUROPEAN MANAGEMENT MATERIALS (UK) LIMITED

Company number 05227231

Date	Type	Description	View / Download
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Feb 2011	AD01	Registered office address changed from The Henderson Business Centre 51 Ivy Road Norwich Norfolk NR5 8BF England on 2 February 2011	(1 page)
02 Feb 2011	AP04	Appointment of Birketts Secretaries Limited as a secretary	(2 pages)
02 Feb 2011	TM02	Termination of appointment of Norse Secretaries Limited as a secretary	(1 page)
05 Jan 2011	4.70	Declaration of solvency	(4 pages)
05 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(2 pages)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-16	(2 pages)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
27 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 1,295,559	(3 pages)
12 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
08 Nov 2010	TM01	Termination of appointment of Ellen Siero as a director	(1 page)
08 Nov 2010	TM01	Termination of appointment of Meindert Attema as a director	(1 page)
08 Nov 2010	AP02	Appointment of E.M.M.Holding B.V. as a director	(2 pages)
06 Oct 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(6 pages)
05 Oct 2010	CH01	Director's details changed for Paul Peter Siero on 9 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Ellen Maria Siero on 9 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Meindert Jelle Attema on 9 September 2010	(2 pages)
31 Jan 2010	AD01	Registered office address changed from The Henderson Business Centre Office 22 51 Ivy Road Norwich Norfolk NR5 8BF on 31 January 2010	(1 page)
27 Jan 2010	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
06 Nov 2009	AP04	Appointment of Norse Secretaries Limited as a secretary	(2 pages)
06 Nov 2009	TM02	Termination of appointment of Miller Rosenfalck Llp as a secretary	(1 page)
29 Sep 2009	363a	Return made up to 09/09/09; full list of members	(4 pages)
29 Sep 2009	288c	Director's Change of Particulars / meindert attema / 29/09/2009 / HouseName/Number was: , now: luttekenstraat 24; Street was: luttekenstraat 24, now: 8081 xm gelderland; Region was: gelderland 8081XM, now: ; Occupation was: financial director, now: director	(1 page)