EMI GROUP WORLDWIDE HOLDINGS LIMITED

Company number 06226803

Date	Type	Description	View / Download
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
29 Dec 2008	288a	Director appointed christopher john kennedy	(1 page)
29 Dec 2008	288b	Appointment terminated director riaz punja	(1 page)
29 Dec 2008	288b	Appointment terminated director francois van der spuy	(1 page)
06 Aug 2008	288b	Appointment terminated secretary christopher christian	(1 page)
05 Aug 2008	353	Location of register of members	(1 page)
04 Jul 2008	288b	Appointment terminated secretary wg&m secretaries LIMITED	(1 page)
03 Jul 2008	288a	Secretary appointed mawlaw secretaries LIMITED	(2 pages)
03 Jul 2008	288a	Secretary appointed christopher john ancliff	(2 pages)
03 Jul 2008	288a	Secretary appointed christopher lindsay christian	(2 pages)
15 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
15 May 2008	353	Location of register of members	(1 page)
03 Jan 2008	287	Registered office changed on 03/01/08 from: one south place london EC2M 2WG	(1 page)
31 Dec 2007	CERTNM	Company name changed maltby LIMITED\certificate issued on 31/12/07	(2 pages)
14 Nov 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New director appointed	(3 pages)
14 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 596000000@1=596000000 £ ic 1/596000001	(2 pages)
14 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Sep 2007	123	£ nc 100/596000100 29/08/07	(1 page)
04 Sep 2007	395	Particulars of mortgage/charge	(13 pages)
24 Jul 2007	288a	New director appointed	(3 pages)