EMROR LTD

Company number 05388277

Date	Type	Description	View / Download
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(7 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 5,570,862	(5 pages)
08 Jun 2012	SH08	Change of share class name or designation	(2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 4,340,010	(5 pages)
08 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Jun 2012	CC04	Statement of company's objects	(2 pages)
08 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 April 2012 GBP 10	(4 pages)
20 Apr 2012	AP01	Appointment of Mr Samuel Cornes as a director	(2 pages)
04 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
26 Mar 2012	CERTNM	Company name changed brymbo estates LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Mar 2012	AD01	Registered office address changed from Parkhill House 133 High Street Newport Shropshire TF10 7BH on 23 March 2012	(1 page)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
31 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
23 Mar 2010	AA01	Current accounting period extended from 30 September 2009 to 31 March 2010	(1 page)
19 Nov 2009	AP03	Appointment of Darren Paul Mullinder as a secretary	(3 pages)
19 Nov 2009	AP01	Appointment of Darren Paul Mullinder as a director	(3 pages)
19 Nov 2009	TM02	Termination of appointment of Patrick Smyth as a secretary	(2 pages)
19 Nov 2009	TM01	Termination of appointment of Patrick Smyth as a director	(2 pages)
19 Mar 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
12 Mar 2009	363a	Return made up to 10/03/09; full list of members	(3 pages)