EMI GROUP INVESTMENTS LIMITED

Company number 02656690

Date	Type	Description	View / Download
02 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
09 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Mar 2011	CH01	Director's details changed for Ruth Catherine Prior on 11 March 2011	(2 pages)
26 Jan 2011	AP01	Appointment of Mr Roger Conant Faxon as a director	(2 pages)
09 Jan 2011	AP01	Appointment of Ruth Catherine Prior as a director	(2 pages)
22 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
21 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
21 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
27 Oct 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
13 May 2010	TM01	Termination of appointment of Duncan Bratchell as a director	(1 page)
12 May 2010	AP01	Appointment of Mr David Nicholas Kassler as a director	(2 pages)
12 May 2010	AP01	Appointment of Mr Shane Paul Naughton as a director	(2 pages)
12 May 2010	TM01	Termination of appointment of Andrew Slobodzian as a director	(1 page)
03 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
23 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
21 Oct 2009	CH01	Director's details changed for Duncan John Timothy Bratchell on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Andrew Slobodzian on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
01 May 2009	353	Location of register of members	(1 page)
13 Feb 2009	AA	Total exemption full accounts 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)
17 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)