EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

Date	Type	Description	View / Download
13 Jun 2014	CH03	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 167,732,133	(9 pages)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
21 Nov 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 28 September 2012	(2 pages)
30 Apr 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(9 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013	(1 page)
17 Dec 2012	AD02	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom	(1 page)
28 Nov 2012	AP01	Appointment of David Richard James Sharpe as a director	(2 pages)
01 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
16 Oct 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
16 Oct 2012	TM02	Termination of appointment of Kyla Lynne Anthea Mullins as a secretary	(1 page)
16 Oct 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Michael Corbat as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Jeffrey Small as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Stephen Volk as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Ian Cockerill as a director	(1 page)
11 Oct 2012	TM01	Termination of appointment of Roger Faxon as a director	(1 page)
05 Oct 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(14 pages)