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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)
28 Jul 2007 AAMD Amended accounts made up to 31 December 2005
22 Jun 2007 288b Director resigned
23 Feb 2007 88(2)R Ad 05/02/07--------- £ si 4000@.01=40 £ ic 434/474
15 Jan 2007 AA Accounts made up to 31 December 2005
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2007 MA Memorandum and Articles of Association
04 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 88(2)R Ad 08/12/06--------- £ si 13835@.01=138 £ ic 296/434
30 Nov 2006 363a Return made up to 30/11/06; full list of members
22 Sep 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 30/11/05; full list of members; amend
29 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 363a Return made up to 30/11/05; full list of members
26 Oct 2005 288b Secretary resigned
26 Oct 2005 288a New secretary appointed
29 Sep 2005 395 Particulars of mortgage/charge
29 Sep 2005 288b Director resigned
29 Sep 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
14 Sep 2005 88(2)O Ad 03/02/05--------- si 9990@.01
14 Sep 2005 122 S-div 11/02/05
12 Sep 2005 287 Registered office changed on 12/09/05 from: 34A queen anne's gate london SW1H 9AB
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed