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EMR DIGITAL LTD

Company number 07061675

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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)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	TM02	Termination of appointment of Clive Eplett as a secretary	View PDF Termination of appointment of Clive Eplett as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	TM01	Termination of appointment of Clive Eplett as a director	View PDF Termination of appointment of Clive Eplett as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011	View PDF Annual return made up to 30 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/08/2011 - link opens in a new window - 9 pages (9 pages)
02 Feb 2011	AD01	Registered office address changed from Studio One, Charter House, Crown Court London WC2B 5EX England on 2 February 2011	View PDF Registered office address changed from Studio One, Charter House, Crown Court London WC2B 5EX England on 2 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 377.60 ANNOTATION A second filed SH01 was registered on 03/08/2011.	View PDF Statement of capital following an allotment of shares on 21 May 2010 GBP 377.60 ANNOTATION A second filed SH01 was registered on 03/08/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	SH02	Sub-division of shares on 19 April 2010	View PDF Sub-division of shares on 19 April 2010 - link opens in a new window - 5 pages (5 pages)
08 Jun 2010	SH08	Change of share class name or designation ANNOTATION SH08 was replaced on 20/12/2011 as it was not properly delivered	View PDF Change of share class name or designation ANNOTATION SH08 was replaced on 20/12/2011 as it was not properly delivered - link opens in a new window - 7 pages (7 pages)
08 Jun 2010	AP01	Appointment of Peter Ruppert as a director	View PDF Appointment of Peter Ruppert as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	CERTNM	Company name changed visibility iq LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-02-15	View PDF Company name changed visibility iq LIMITED\certificate issued on 18/03/10 RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-10 - link opens in a new window - 1 page (1 page)
30 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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