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EMI GROUP GLOBAL LIMITED

Company number 07509551

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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)
04 Feb 2016 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100,001
31 Dec 2014 AA Full accounts made up to 31 March 2014
06 Jun 2014 MISC Section 519
06 Feb 2014 AA Full accounts made up to 31 March 2013
03 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100,001
07 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Robert Wright as a director
20 Dec 2012 TM01 Termination of appointment of Stephen Volk as a director
20 Dec 2012 TM01 Termination of appointment of Jeffrey Small as a director
20 Dec 2012 TM01 Termination of appointment of Ruth Prior as a director
20 Dec 2012 TM01 Termination of appointment of Roger Faxon as a director
20 Dec 2012 TM01 Termination of appointment of Michael Corbat as a director
20 Dec 2012 AP01 Appointment of David Ian Sharland as a director
20 Dec 2012 AP01 Appointment of Charles Barclay Proctor Beauchamp as a director
20 Dec 2012 AP03 Appointment of Jill Denise Robson as a secretary
15 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
08 Oct 2012 TM02 Termination of appointment of Kyla Mullins as a secretary
08 Oct 2012 AD01 Registered office address changed from 27 Wrights Lane London W8 5SW on 8 October 2012
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
04 May 2012 CH01 Director's details changed for Michael Louis Corbat on 24 April 2012
03 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
20 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 100,001
11 Apr 2011 AP01 Appointment of Robert Wright as a director
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association