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EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 01407770

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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)
27 Jul 2010 AP01 Appointment of Mr Shane Paul Naughton as a director
27 Jul 2010 TM01 Termination of appointment of Andrew Chadd as a director
03 Feb 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Andrew Peter Chadd on 1 October 2009
14 Oct 2009 AD02 Register inspection address has been changed
10 Aug 2009 288b Appointment terminated director christopher kennedy
01 May 2009 353 Location of register of members
05 Mar 2009 AA Full accounts made up to 31 March 2008
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
31 Dec 2008 363a Return made up to 31/12/08; full list of members
23 Dec 2008 288a Director appointed christopher john kennedy
23 Dec 2008 288b Appointment terminated director stephen alexander
23 Dec 2008 288b Appointment terminated director riaz punja
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
29 Sep 2008 288a Director appointed andrew peter chadd
29 Sep 2008 288b Appointment terminated director christopher roling
06 Aug 2008 288b Appointment terminated secretary christopher christian
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
17 Mar 2008 155(6)b Declaration of assistance for shares acquisition
10 Mar 2008 88(2) Ad 29/02/08\gbp si 20000000@1=20000000\gbp ic 1488136000/1508136000\
10 Mar 2008 123 Gbp nc 1572136000/3144272000\29/02/08
10 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2008 395 Particulars of mortgage/charge
02 Feb 2008 395 Particulars of mortgage/charge