EMB-GROUP LTD

Company number 07087597

Date	Type	Description	View / Download
12 Oct 2010	CH01	Director's details changed for Mr Stephen David Smith on 11 October 2010	(2 pages)
11 Oct 2010	CH01	Director's details changed for Mr Stephen David Smith on 11 October 2010	(2 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
17 Jun 2010	AP01	Appointment of Mrs Rachel Elizabeth Mallows as a director	(2 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 1,000.00	(6 pages)
28 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 April 2010 GBP 750.00	(6 pages)
28 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Apr 2010	SH08	Change of share class name or designation	(2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(41 pages)
28 Apr 2010	AP01	Appointment of David Williams as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Richard Gill as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Stephen Smith as a director	(3 pages)
28 Apr 2010	AP01	Appointment of Mr Stuart Graham Dawkins as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Julian Garnet Winch as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Mr Philip Allen Stanyer as a director	(3 pages)
27 Apr 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(3 pages)
01 Feb 2010	AD01	Registered office address changed from Innovation House Riverside Park Raynesway Derby Derbyshire DE21 7BF on 1 February 2010	(2 pages)
01 Feb 2010	AD01	Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 1 February 2010	(1 page)
26 Nov 2009	NEWINC	Incorporation	(35 pages)