EMI GROUP SENIOR EXECUTIVE PENSION TRUST LIMITED

Company number 02611343

Date	Type	Description	View / Download
21 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
09 Sep 2011	AP01	Appointment of Jay Solanki as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(4 pages)
26 Jan 2011	TM01	Termination of appointment of Lesley Alexander as a director	(1 page)
26 Jan 2011	TM02	Termination of appointment of Lesley Alexander as a secretary	(1 page)
22 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
01 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(6 pages)
03 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
21 Oct 2009	CH01	Director's details changed for Stephen Martin Cottis on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2009	288b	Appointment terminated director christopher ancliff	(1 page)
21 May 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
01 May 2009	353	Location of register of members	(1 page)
31 Mar 2009	287	Registered office changed on 31/03/2009 from northgate house 115 high street crawley sussex RH10 1FY	(1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(4 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
09 Oct 2008	288a	Director appointed stephen martin cottis	(3 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2008	288b	Appointment terminated director christopher christian	(1 page)
21 May 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)