EMC SYSTEMS LTD

Company number 06098307

Date	Type	Description	View / Download
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1,000	(3 pages)
11 Feb 2014	AP01	Appointment of Mrs Elizabeth Marley as a director	(2 pages)
11 Feb 2014	CH01	Director's details changed for Derek Joseph Marley on 11 February 2014	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(3 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
16 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 May 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 1,000	(3 pages)
11 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
11 May 2012	SH08	Change of share class name or designation	(2 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
16 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
04 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment terminated secretary jordan secretaries LIMITED	(1 page)
18 Feb 2008	CERTNM	Company name changed brookson (5158G) LIMITED\certificate issued on 18/02/08	(2 pages)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(3 pages)
31 Aug 2007	88(2)R	Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
17 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)