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EMOTIVE GROUP LIMITED

Company number 05301113

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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)
01 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
30 Aug 2010	CH01	Director's details changed for Mr Mark Anthony Rayner on 6 August 2010	View PDF Director's details changed for Mr Mark Anthony Rayner on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 22 pages (22 pages)
11 Mar 2010	SH02	Statement of capital on 17 February 2010 GBP 428.64	View PDF Statement of capital on 17 February 2010 GBP 428.64 - link opens in a new window - 11 pages (11 pages)
30 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	View PDF Annual return made up to 30 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2009	CH04	Secretary's details changed for Dba Secretaries Limited on 6 October 2009	View PDF Secretary's details changed for Dba Secretaries Limited on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Rayner on 19 November 2009	View PDF Director's details changed for Mr Mark Anthony Rayner on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Michael Bauer on 19 November 2009	View PDF Director's details changed for Mr Michael Bauer on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
13 Feb 2009	288b	Appointment Terminated Secretary edwin hayton	View PDF Appointment Terminated Secretary edwin hayton - link opens in a new window - 1 page (1 page)
13 Feb 2009	288a	Secretary appointed dba secretaries LIMITED	View PDF Secretary appointed dba secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
05 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re deed of amendment 17/12/2008 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re deed of amendment 17/12/2008 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 40 pages (40 pages)
21 Jan 2009	MISC	Ml-28 new memorandum & articles of association accepted before the change of name was processed by register maintenance in error	View PDF Ml-28 new memorandum & articles of association accepted before the change of name was processed by register maintenance in error - link opens in a new window - 1 page (1 page)
21 Jan 2009	88(2)	Ad 15/01/09 gbp si 1960@0.01=19.6 gbp ic 454.45/474.05	View PDF Ad 15/01/09 gbp si 1960@0.01=19.6 gbp ic 454.45/474.05 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	CERTNM	Company name changed bmd group LIMITED\certificate issued on 16/01/09	View PDF Company name changed bmd group LIMITED\certificate issued on 16/01/09 - link opens in a new window - 9 pages (9 pages)
22 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
11 Nov 2008	288b	Appointment Terminated Director simon hamilton holbrook	View PDF Appointment Terminated Director simon hamilton holbrook - link opens in a new window - 1 page (1 page)
15 Sep 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 10 pages (10 pages)
15 Sep 2008	169	Gbp ic 474/454 29/08/08 gbp sr 2000@0.01=20	View PDF Gbp ic 474/454 29/08/08 gbp sr 2000@0.01=20 - link opens in a new window - 1 page (1 page)
16 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Apr 2008	288c	Director's Change of Particulars / mark rayner / 10/04/2008 /	View PDF Director's Change of Particulars / mark rayner / 10/04/2008 / - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	288c	Director's Change of Particulars / mark rayner / 10/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 35 orchard way, now: bullrush lane; Area was: lower cambourne, now: great cambourne; Post Code was: CB3 6BN, now: CB23 6BG; Country was: , now: united kingdom	View PDF Director's Change of Particulars / mark rayner / 10/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 33; Street was: 35 orchard way, now: bullrush lane; Area was: lower cambourne, now: great cambourne; Post Code was: CB3 6BN, now: CB23 6BG; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 5 pages (5 pages)

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