- Company Overview for EM2 LIMITED (06621518)
- Filing history for EM2 LIMITED (06621518)
- People for EM2 LIMITED (06621518)
- More for EM2 LIMITED (06621518)
| 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) |
|---|---|---|---|
| 17 Jun 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
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| 28 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
| 16 May 2013 | AP01 | Appointment of Mrs Stephanie Claire Leyshon as a director | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 12 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
| 01 Jun 2012 | AP03 | Appointment of Mrs Stephanie Claire Leyshon as a secretary | |
| 01 Jun 2012 | AD01 | Registered office address changed from 88 Crawford Street London W1H 2EJ on 1 June 2012 | |
| 28 Mar 2012 | TM01 | Termination of appointment of Philip Pryce-Jones as a director | |
| 24 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Jun 2011 | AR01 | Annual return made up to 17 June 2011 with full list of shareholders | |
| 23 Jun 2011 | CH01 | Director's details changed for Philip Pryce-Jones on 1 November 2010 | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 17 June 2010 with full list of shareholders | |
| 08 Jul 2010 | CH01 | Director's details changed for Simon James Leyshon on 1 October 2009 | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 13 Jul 2009 | 363a | Return made up to 17/06/09; full list of members | |
| 10 Jul 2009 | 190 | Location of debenture register | |
| 10 Jul 2009 | 353 | Location of register of members | |
| 30 Mar 2009 | 225 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 | |
| 18 Sep 2008 | 288a | Director appointed simon leyshon | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from 280 grays inn road london WC1X 8EB | |
| 25 Jun 2008 | 288a | Director appointed phil pryce-jones | |
| 25 Jun 2008 | 288b | Appointment terminated director luciene james LIMITED | |
| 25 Jun 2008 | 288b | Appointment terminated secretary the company registration agents LTD |