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EMBER OVERSEAS HOLDINGS LIMITED

Company number 06409822

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2011	TM02	Termination of appointment of Morven Gow as a secretary	View PDF Termination of appointment of Morven Gow as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
11 Aug 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Andrew James Stockwell on 1 October 2009	View PDF Director's details changed for Mr Andrew James Stockwell on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for John Leonard Avery on 1 October 2009	View PDF Director's details changed for John Leonard Avery on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH03	Secretary's details changed for Morven Gow on 1 October 2009	View PDF Secretary's details changed for Morven Gow on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	CH01	Director's details changed for Robert Arthur Careless on 1 October 2009	View PDF Director's details changed for Robert Arthur Careless on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	CH01	Director's details changed for Mr James Richard Deeley on 1 October 2009	View PDF Director's details changed for Mr James Richard Deeley on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
14 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	View PDF Annual return made up to 26 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2009	CH01	Director's details changed for James Richard Deeley on 26 October 2009	View PDF Director's details changed for James Richard Deeley on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2009	CH01	Director's details changed for Andrew James Stockwell on 26 October 2009	View PDF Director's details changed for Andrew James Stockwell on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
10 Feb 2009	288a	Secretary appointed morven gow	View PDF Secretary appointed morven gow - link opens in a new window - 1 page (1 page)
10 Feb 2009	288b	Appointment terminated secretary nicholas giles	View PDF Appointment terminated secretary nicholas giles - link opens in a new window - 1 page (1 page)
28 Oct 2008	363a	Return made up to 26/10/08; full list of members	View PDF Return made up to 26/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Sep 2008	288c	Secretary's change of particulars / nicholas giles / 21/07/2008	View PDF Secretary's change of particulars / nicholas giles / 21/07/2008 - link opens in a new window - 1 page (1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from 52 grosvenor gardens london SW1W 0AU	View PDF Registered office changed on 13/05/2008 from 52 grosvenor gardens london SW1W 0AU - link opens in a new window - 1 page (1 page)
29 Dec 2007	88(2)R	Ad 18/12/07--------- £ si 800@1=800 £ ic 10/810	View PDF Ad 18/12/07--------- £ si 800@1=800 £ ic 10/810 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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