- Company Overview for EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
- Filing history for EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
- People for EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
- Insolvency for EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
- More for EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624)
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) |
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30 Nov 2010 | SH19 |
Statement of capital on 30 November 2010
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30 Nov 2010 | RESOLUTIONS |
Resolutions
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30 Nov 2010 | AP01 | Appointment of Giovanni Maria Ciuccio as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Jakob Muller as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Llewellyn Ince as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Stuart Grostern as a director | |
30 Nov 2010 | TM01 | Termination of appointment of Bradley Mcdermott as a director | |
10 Nov 2010 | AP01 | Appointment of Llewellyn Ince as a director | |
02 Nov 2010 | AP01 | Appointment of Richard Peter Stokes as a director | |
02 Nov 2010 | AP01 | Appointment of Bradley Mcdermott as a director | |
14 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
12 Aug 2010 | TM01 | Termination of appointment of Andries La Grange as a director | |
21 Apr 2010 | AA | Full accounts made up to 13 March 2009 | |
14 Apr 2010 | AA01 | Current accounting period shortened from 30 November 2009 to 13 March 2009 | |
21 Jan 2010 | AA | Full accounts made up to 30 November 2008 | |
18 Jan 2010 | AA01 | Current accounting period shortened from 30 April 2009 to 30 November 2008 | |
20 Oct 2009 | TM01 | Termination of appointment of Haydn Hammond as a director | |
18 Sep 2009 | 363a | Return made up to 01/09/09; full list of members | |
18 Sep 2009 | 288a | Director appointed navjyot singh dhillon | |
15 Apr 2009 | 88(2) | Ad 13/03/09 gbp si 535806512@1=535806512 gbp ic 0/535806512 | |
08 Apr 2009 | RESOLUTIONS |
Resolutions
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08 Apr 2009 | 123 | Gbp nc 0/550000000 11/03/09 | |
03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
10 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
21 Nov 2008 | 288a | Director appointed jakob adolf jurrien muller |