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EMBRACE (SOUTH) LIMITED

Company number 05797091

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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)
13 Jan 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	MISC	Auditor resignation sec 519	View PDF Auditor resignation sec 519 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Sep 2012	AD01	Registered office address changed from 28 Welbeck Street London Greater London W1G 8EW on 5 September 2012	View PDF Registered office address changed from 28 Welbeck Street London Greater London W1G 8EW on 5 September 2012 - link opens in a new window - 1 page (1 page)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
08 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 23 pages (23 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 43 pages (43 pages)
28 May 2012	TM01	Termination of appointment of David Perry as a director	View PDF Termination of appointment of David Perry as a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	TM01	Termination of appointment of Anoup Treon as a director	View PDF Termination of appointment of Anoup Treon as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	View PDF Termination of appointment of Jaynee Treon as a director - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	View PDF Appointment of Mr David Lindsay Manson as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
08 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	View PDF Appointment of Mrs Jaynee Treon as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	View PDF Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
11 May 2011	TM01	Termination of appointment of Pritesh Amlani as a director	View PDF Termination of appointment of Pritesh Amlani as a director - link opens in a new window - 1 page (1 page)
11 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	View PDF Termination of appointment of Pritesh Amlani as a secretary - link opens in a new window - 1 page (1 page)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:5

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