EMB-GROUP LTD

Company number 07087597

Date	Type	Description	View / Download
04 Dec 2014	TM01	Termination of appointment of Rachel Elizabeth Mallows as a director on 20 November 2014	(1 page)
04 Dec 2014	AP01	Appointment of Mr Robert Irvine Purdie as a director on 20 November 2014	(2 pages)
27 Oct 2014	CERTNM	Company name changed apica LIMITED\certificate issued on 27/10/14 RES15 ‐ Change company name resolution on 2014-10-09	(2 pages)
27 Oct 2014	CONNOT	Change of name notice	(2 pages)
23 Oct 2014	CH01	Director's details changed for Mrs Danielle Amanda Gillett on 3 October 2014	(2 pages)
18 Mar 2014	AP01	Appointment of Mr Paul Richard Brown as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Martin Traynor as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1,000	(12 pages)
12 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(25 pages)
26 Apr 2013	AP01	Appointment of Mr Paul Griffiths as a director	(2 pages)
17 Apr 2013	CH01	Director's details changed for Mr David George Coucher on 26 February 2013	(2 pages)
26 Mar 2013	AP01	Appointment of Mr Ian Paul Greenaway as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr David George Coucher as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Kevin James Harris as a director	(2 pages)
14 Mar 2013	AD01	Registered office address changed from Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF on 14 March 2013	(1 page)
17 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(23 pages)
12 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(11 pages)
12 Dec 2012	CH01	Director's details changed for Mrs Danielle Amanda Gillett on 8 November 2011	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Martin Devereux Traynor as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(11 pages)
14 Nov 2011	CH01	Director's details changed for Danielle Amanda Gillett on 8 November 2011	(2 pages)
24 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(24 pages)
16 May 2011	AP01	Appointment of Mrs Phoebe Ann Edwards as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Richard Gill as a director	(1 page)

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