EM INVESTMENTS NO. 1 LIMITED

Company number 05230122

Date	Type	Description	View / Download
14 Mar 2012	AP01	Appointment of Enver Khairov as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Giovanni Ciuccio as a director	(1 page)
23 Nov 2011	TM01	Termination of appointment of Rupak Chandra as a director	(1 page)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(7 pages)
19 Sep 2011	AP01	Appointment of Christopher Patrick Le Neve Foster as a director	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
27 Oct 2009	AP01	Appointment of Richard Peter Stokes as a director	(2 pages)
10 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
27 Aug 2009	288b	Appointment terminated director adam janisch	(1 page)
16 Jul 2009	288a	Director appointed giovanni maria ciuccio	(1 page)
06 Nov 2008	288b	Appointment terminated director paul emney	(1 page)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 01/10/2008	(1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
09 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
30 Jun 2008	288b	Appointment terminated director asiam sheikh	(1 page)
07 Feb 2008	288a	New director appointed	(1 page)
05 Feb 2008	288a	New director appointed	(1 page)
09 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
18 Sep 2007	363a	Return made up to 01/09/07; full list of members	(6 pages)
05 Jan 2007	288c	Director's particulars changed	(1 page)
29 Sep 2006	363a	Return made up to 01/09/06; full list of members	(6 pages)