EMI GROUP (NEWCO) LIMITED

Company number 07800879

Date	Type	Description	View / Download
06 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000,002	(7 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jun 2014	CH03	Secretary's details changed for Mrs Abolanle Abioye on 13 June 2014	(1 page)
08 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1,000,002	(7 pages)
27 Sep 2013	CH01	Director's details changed for Mr Richard Michael Constant on 27 September 2013	(2 pages)
06 Sep 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Brown on 8 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013	(2 pages)
08 Feb 2013	AD01	Registered office address changed from 27 Wrights Lane London W8 5SW United Kingdom on 8 February 2013	(1 page)
11 Dec 2012	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2012	AD02	Register inspection address has been changed	(1 page)
02 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
02 Nov 2012	AP01	Appointment of Mr Andrew Brown as a director	(2 pages)
02 Nov 2012	AP01	Appointment of Mr Richard Michael Constant as a director	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Kyla Mullins as a secretary	(1 page)
18 Oct 2012	AP03	Appointment of Mrs Abolanle Abioye as a secretary	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Ian Cockerill as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Stephen Volk as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Michael Corbat as a director	(1 page)
12 Oct 2012	AP01	Appointment of Mr Boyd Johnston Muir as a director	(2 pages)
11 Oct 2012	TM01	Termination of appointment of Shane Naughton as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Ruth Prior as a director	(1 page)
22 Aug 2012	TM01	Termination of appointment of Kyla Mullins as a director	(1 page)
21 Aug 2012	SH20	Statement by directors	(4 pages)