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EMM (UK) LTD

Company number 07522292

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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)
10 Mar 2014	AD01	Registered office address changed from 3Rd Floor Corn Exchange Exchange Square Manchester M4 3TR United Kingdom on 10 March 2014	View PDF Registered office address changed from 3Rd Floor Corn Exchange Exchange Square Manchester M4 3TR United Kingdom on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
14 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AD01	Registered office address changed from 3Rd Floor the Triangle Exchange Square Manchester M4 3TR United Kingdom on 14 February 2013	View PDF Registered office address changed from 3Rd Floor the Triangle Exchange Square Manchester M4 3TR United Kingdom on 14 February 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	CERTNM	Company name changed easy media marketing LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed easy media marketing LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jun 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	View PDF Annual return made up to 9 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	TM02	Termination of appointment of Paul Vandrill as a secretary	View PDF Termination of appointment of Paul Vandrill as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 August 2011 GBP 84.00	View PDF Statement of capital following an allotment of shares on 1 August 2011 GBP 84.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2012	SH06	Cancellation of shares. Statement of capital on 15 June 2012 GBP 84	View PDF Cancellation of shares. Statement of capital on 15 June 2012 GBP 84 - link opens in a new window - 4 pages (4 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2012	AD01	Registered office address changed from Bbic Innovation Way Wilthorpe, Wilthorpe Barnsley S Yorkshire S75 1JL United Kingdom on 5 January 2012	View PDF Registered office address changed from Bbic Innovation Way Wilthorpe, Wilthorpe Barnsley S Yorkshire S75 1JL United Kingdom on 5 January 2012 - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Paul Vandrill as a director	View PDF Termination of appointment of Paul Vandrill as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Robert Moloney as a director	View PDF Termination of appointment of Robert Moloney as a director - link opens in a new window - 1 page (1 page)
05 Jan 2012	TM01	Termination of appointment of Matthew Carr as a director	View PDF Termination of appointment of Matthew Carr as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Scott Unwin as a director	View PDF Appointment of Scott Unwin as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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