EMPRISE GROUP HOLDINGS LIMITED

Company number 06207106

Date	Type	Description	View / Download
31 Oct 2012	AP01	Appointment of Mr Robert James Curwen as a director	(2 pages)
31 Oct 2012	TM01	Termination of appointment of Kenneth Hills as a director	(1 page)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
11 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(8 pages)
22 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Feb 2012	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom	(1 page)
25 Jan 2012	AP03	Appointment of Alison Jane Burrows as a secretary	(3 pages)
25 Jan 2012	TM01	Termination of appointment of Martyn Crowfoot as a director	(2 pages)
25 Jan 2012	TM02	Termination of appointment of Martyn Crowfoot as a secretary	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
11 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(10 pages)
01 Apr 2011	AP01	Appointment of Mr Kenneth Hills as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Mr Andrew Mcmurray as a director	(2 pages)
31 Mar 2011	TM01	Termination of appointment of Stephen Aston as a director	(1 page)
18 Aug 2010	TM01	Termination of appointment of Michael Garrett as a director	(1 page)
24 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
23 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(13 pages)
23 Apr 2010	CH01	Director's details changed for Mr Stephen John Barrett on 1 October 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Craig Matthew Mcgilvray on 6 November 2009	(2 pages)
23 Apr 2010	CH01	Director's details changed for Stephen Mark Aston on 1 October 2009	(2 pages)
23 Apr 2010	CH03	Secretary's details changed for Mr Martyn Christopher Crowfoot on 1 October 2009	(1 page)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 March 2010 GBP 25,190.25	(13 pages)
25 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(38 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)