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EMB MANAGEMENT HOLDINGS LIMITED

Company number 05412182

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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)
12 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
19 Jan 2012 AA Full accounts made up to 30 June 2011
01 Sep 2011 AP01 Appointment of Mr Paul Geoffrey Morris as a director
01 Sep 2011 TM01 Termination of appointment of Chandrasekhar Ramamurthy as a director
16 Jun 2011 AA01 Current accounting period shortened from 31 January 2012 to 30 June 2011
07 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 January 2011
07 Apr 2011 AD01 Registered office address changed from Saddlers Court 64-74 East Street Epsom Surrey KT17 1HB on 7 April 2011
25 Mar 2011 AP03 Appointment of Mr Ritchie Davidson as a secretary
02 Mar 2011 AP01 Appointment of Finance Director Vincent John Raimondo as a director
01 Mar 2011 AP01 Appointment of Mr Chandrasekhar Babloo Ramamurthy as a director
01 Mar 2011 TM01 Termination of appointment of Kam Lee as a director
01 Mar 2011 TM01 Termination of appointment of Andrew English as a director
01 Mar 2011 TM01 Termination of appointment of Andrzej Czernuszewicz as a director
01 Mar 2011 TM01 Termination of appointment of John Anderson as a director
01 Mar 2011 TM01 Termination of appointment of Rajan Ahuja as a director
01 Mar 2011 TM02 Termination of appointment of Karl Murphy as a secretary
01 Mar 2011 TM01 Termination of appointment of Richard Rodriquez as a director
01 Mar 2011 TM01 Termination of appointment of Rory O'brien as a director
01 Mar 2011 TM01 Termination of appointment of Karl Murphy as a director
09 Feb 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 January 2011
22 Nov 2010 AA Full accounts made up to 30 April 2010
08 Sep 2010 CH01 Director's details changed for Mr Rory William O'brien on 31 August 2010
30 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Rajan Ahuja on 12 March 2010