EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

Date	Type	Description	View / Download
22 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
12 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 596,100,001	(3 pages)
17 Feb 2011	AP01	Appointment of Ian John Cockerill as a director	(3 pages)
17 Feb 2011	AP01	Appointment of David Bailey Mode as a director	(3 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Feb 2011	AP01	Appointment of Stephen Richard Volk as a director	(3 pages)
14 Feb 2011	AP01	Appointment of Bradley Jay Gans as a director	(3 pages)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2011	AP03	Appointment of Kyla Lynne Anthea Mullins as a secretary	(2 pages)
31 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
14 Dec 2010	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
11 Oct 2010	AA	Full accounts made up to 31 March 2010	(25 pages)
08 Sep 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
28 Jul 2010	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Chadd as a director	(1 page)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Peter Chadd on 1 October 2009	(2 pages)
14 Oct 2009	TM02	Termination of appointment of Kathryn Logan as a secretary	(1 page)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
13 Aug 2009	288b	Appointment terminated secretary christopher ancliff	(1 page)
10 Aug 2009	288b	Appointment terminated director christopher kennedy	(1 page)
07 May 2009	288a	Secretary appointed kathryn logan	(1 page)