EMR DIGITAL LTD

Company number 07061675

Date	Type	Description	View / Download
19 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
09 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
17 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 377.6	(5 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
19 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 377.6	(5 pages)
19 Nov 2014	TM01	Termination of appointment of Peter Fritz Ruppert as a director on 14 March 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Dec 2013	AD02	Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England	(1 page)
05 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 377.6	(7 pages)
04 Nov 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 November 2013	(1 page)
04 Nov 2013	CH01	Director's details changed for Peter Fritz Ruppert on 30 September 2013	(2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jan 2013	AD02	Register inspection address has been changed	(1 page)
12 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(7 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Aug 2012	CH01	Director's details changed for Mr Russell Hart on 23 July 2012	(2 pages)
05 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division and re-designation of shares 21/05/2010	(27 pages)
25 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(7 pages)
03 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010	(18 pages)
03 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filed SH01 with date of allotment of 21/05/2010.	(6 pages)