EMTELLE HOLDINGS (2007) LIMITED

Company number 06170943

Date	Type	Description	View / Download
31 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Dec 2014	SH20	Statement by Directors	(2 pages)
03 Dec 2014	SH19	Statement of capital on 3 December 2014 GBP 1 EUR 9,700,000	(4 pages)
03 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	(2 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Sep 2014	AP01	Appointment of Mr Anthony Rodgers as a director on 16 September 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(14 pages)
13 Feb 2014	TM01	Termination of appointment of Jonathan Whisker as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mads Ambrosius Hogfeldt as a director	(3 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
18 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(14 pages)
13 Dec 2012	AP01	Appointment of Jonathan Barclay Whisker as a director	(3 pages)
04 Dec 2012	TM01	Termination of appointment of Raphe Langdon as a director	(2 pages)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
18 Apr 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(14 pages)
19 Oct 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
12 Apr 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(14 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
29 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(14 pages)
11 Feb 2010	AUD	Auditor's resignation	(1 page)
23 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(18 pages)
30 Mar 2009	363a	Return made up to 20/03/09; no change of members	(4 pages)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
26 Jun 2008	363s	Return made up to 20/03/08; full list of members	(7 pages)