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EMBRACE COOPERATION LTD.

Company number 05267876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2013 TM01 Termination of appointment of Damian Bell as a director
14 Jun 2013 TM01 Termination of appointment of Thomas Wentzel as a director
14 Jun 2013 TM02 Termination of appointment of Thomas Wentzel as a secretary
11 Jun 2013 CH01 Director's details changed for Thomas Wentzel on 11 June 2013
11 Jun 2013 CH01 Director's details changed for Thomas Wentzel on 11 June 2013
10 Jun 2013 CH01 Director's details changed for Damian Bell on 10 June 2013
10 Jun 2013 CH03 Secretary's details changed for Thomas Wentzel on 10 June 2013
10 Jun 2013 CH01 Director's details changed for Eskender Kassa Gebregiorgis on 10 June 2013
03 Apr 2013 AP01 Appointment of Dr Augustine Gregory John as a director
06 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 22 October 2012 no member list
23 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 22 October 2011 no member list
03 Feb 2011 AAMD Amended accounts made up to 31 March 2010
23 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 no member list
19 May 2010 AD01 Registered office address changed from 3 St. Cloud Road London SE27 9PN United Kingdom on 19 May 2010
30 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
11 Mar 2010 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 AR01 Annual return made up to 22 October 2009 no member list
27 Oct 2009 CH01 Director's details changed for Thomas Wentzel on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Damian Bell on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Eskender Kassa Gebregiorgis on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Dr Grace Celestine Lopez-Charles on 27 October 2009