EMBRACER FREEMODE LIMITED

Company number 06234577

Date	Type	Description	View / Download
08 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/02/2013	(24 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
04 Oct 2012	AP03	Appointment of Mr Darren Mark Kerr as a secretary	(1 page)
04 Oct 2012	AP01	Appointment of Ms Caroline Louise Ridding as a director	(2 pages)
11 Jul 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	(3 pages)
11 Jul 2012	TM01	Termination of appointment of Colin Martin as a director	(1 page)
26 Jun 2012	AD01	Registered office address changed from 61-63 the Green Stotfold Hitchin SG5 4AN Uk on 26 June 2012	(2 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
05 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
05 May 2011	CH01	Director's details changed for Matthew Arthur Lamprell on 1 June 2010	(2 pages)
05 May 2011	TM02	Termination of appointment of Carol Hanson as a secretary	(1 page)
06 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 August 2010 GBP 100	(3 pages)
01 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(5 pages)
23 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(26 pages)
09 Feb 2010	AA01	Current accounting period extended from 31 May 2010 to 31 August 2010	(1 page)
05 Feb 2010	AP01	Appointment of Mr Colin Bruce Martin as a director	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
17 Jun 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
17 Jun 2009	353	Location of register of members	(1 page)
17 Jun 2009	190	Location of debenture register	(1 page)
17 Jun 2009	287	Registered office changed on 17/06/2009 from, 19 melville court, croft street, london, SE8 5DR	(1 page)
26 Jan 2009	AA	Accounts for a dormant company made up to 31 May 2008	(2 pages)
28 Aug 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)

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