EMBRACE WARWICKSHIRE LTD

Company number 06498942

Date	Type	Description	View / Download
07 Jul 2011	AD01	Registered office address changed from Po Box 6068 3 the Quadrant Wawick Road Coventry West Midlands CV1 9GD United Kingdom on 7 July 2011	(1 page)
07 Jul 2011	AD01	Registered office address changed from Oakwood Court Spring Hill Arley Coventry Warwickshire CV7 8FF on 7 July 2011	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Noel Williams on 1 March 2011	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Michael Adkins as a director	(2 pages)
06 Jul 2011	CH01	Director's details changed for Angela Dawn Williams on 1 March 2011	(2 pages)
06 Jul 2011	AP01	Appointment of Rev Helen Smallwood as a director	(2 pages)
06 Jul 2011	CH01	Director's details changed for Patricia Ann Edmiston on 1 March 2011	(2 pages)
06 Jul 2011	CH03	Secretary's details changed for Mr Noel Williams on 1 March 2011	(1 page)
20 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Sep 2010	CC04	Statement of company's objects	(2 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Aug 2010	AR01	Annual return made up to 11 February 2010 no member list	(5 pages)
01 Jul 2010	TM02	Termination of appointment of Maxine Bromley as a secretary	(2 pages)
01 Jul 2010	AP03	Appointment of Mr Noel Williams as a secretary	(3 pages)
30 Jun 2010	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
29 Dec 2009	TM01	Termination of appointment of Maxine Bromley as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Robert Donaldson as a director	(2 pages)
29 Dec 2009	AP01	Appointment of Angela Dawn Williams as a director	(3 pages)
29 Dec 2009	AP01	Appointment of Patricia Ann Edmiston as a director	(3 pages)
06 Apr 2009	363a	Annual return made up to 11/02/09	(3 pages)
11 Feb 2008	NEWINC	Incorporation	(24 pages)