EM NEWS DISTRIBUTION (NI) LIMITED

Company number NI061384

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018	(1 page)
13 Sep 2018	MR01	Registration of charge NI0613840001, created on 4 September 2018	(36 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
05 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
23 Apr 2018	AD01	Registered office address changed from 11 Airport Road West Belfast BT3 9JZ United Kingdom to 11 Airport Road West Belfast BT3 9ED on 23 April 2018	(1 page)
23 Mar 2018	AD01	Registered office address changed from Victoria House Gloucester Street Belfast BT1 4LS to 11 Airport Road West Belfast BT3 9JZ on 23 March 2018	(1 page)
09 Aug 2017	PSC02	Notification of Menzies Distribution Limited as a person with significant control on 26 May 2017	(4 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	(5 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
20 Jun 2017	AD01	Registered office address changed from 11 Airport Road West Belfast BT3 9JZ to Victoria House Gloucester Street Belfast BT1 4LS on 20 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Liam Anthony Hanly as a director on 27 May 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Conor Whelan as a director on 27 May 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(6 pages)
29 Jun 2016	AP01	Appointment of Mr Mark Stephen Cassie as a director on 3 June 2016	(3 pages)
29 Jun 2016	TM01	Termination of appointment of Forsyth Rutherford Black as a director on 3 June 2016	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 200,000	(17 pages)
28 Apr 2015	AP01	Appointment of Mr Forsyth Rutherford Black as a director on 30 June 2014	(3 pages)
28 Apr 2015	TM01	Termination of appointment of David Dennis Mcintosh as a director on 30 June 2014	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 200,000	(16 pages)
29 Jan 2014	TM01	Termination of appointment of Catherine Bland as a director	(2 pages)
29 Jan 2014	TM02	Termination of appointment of Catherine Bland as a secretary	(2 pages)