EMEA INVESTMENTS LIMITED

Company number 06625957

Date	Type	Description	View / Download
23 Jun 2011	AD01	Registered office address changed from 9th Floor Regal House 70 London Road Twickenham Middlesex TW1 3QS on 23 June 2011	(1 page)
23 Jun 2011	AP04	Appointment of Jordan Cosec Limited as a secretary	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Peter Graeme Smith as a director	(2 pages)
23 Jun 2011	AP01	Appointment of Mr Jason Antony Reader as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Peter Jackson as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Richard Renwick as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Damien Jackman as a director	(1 page)
23 Jun 2011	TM02	Termination of appointment of Damien Jackman as a secretary	(1 page)
31 Mar 2011	SH20	Statement by Directors	(1 page)
31 Mar 2011	CAP-SS	Solvency Statement dated 31/03/11	(1 page)
31 Mar 2011	SH19	Statement of capital on 31 March 2011 GBP 100	(4 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Declare and distribute an interim dividend 31/03/2011	(3 pages)
06 Sep 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
28 Jul 2010	AR01	Annual return made up to 20 June 2010	(15 pages)
30 Apr 2010	TM01	Termination of appointment of Stuart Pickles as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Richard John Renwick as a director	(3 pages)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
31 Jul 2009	363a	Return made up to 20/06/09; full list of members	(6 pages)
31 Jul 2009	288c	Director's Change of Particulars / damien jackman / 01/07/2009 / Occupation was: company, now: director	(1 page)
09 Mar 2009	288c	Director's Change of Particulars / peter jackson / 10/02/2009 / HouseName/Number was: , now: warren copse; Street was: 2 the walled garden, now: oaksend close; Area was: stanley park selsley, now: copsem lane; Post Town was: stroud, now: oxshott; Region was: gloucestershire, now: ; Post Code was: GL5 5LE, now: KT22 0NX	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
26 Aug 2008	123	Nc inc already adjusted 01/08/08	(1 page)
26 Aug 2008	88(2)	Ad 01/08/08 gbp si 125000000@1=125000000 gbp ic 100/125000100	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Jun 2008	NEWINC	Incorporation	(16 pages)