EMNOS UK LIMITED

Company number 04134523

Date	Type	Description	View / Download
26 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
23 Sep 2016	AD01	Registered office address changed from Second Floor Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY to Belgrave House 76 Buckingham Palace Road London SW1W 9AX on 23 September 2016	(1 page)
10 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,250	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,250	(4 pages)
29 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
30 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1,250	(4 pages)
13 Jan 2014	TM01	Termination of appointment of Alexander Rittweger as a director	(1 page)
09 Dec 2013	TM01	Termination of appointment of Patrick Rohrbasser as a director	(2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Aug 2013	AP01	Appointment of Jesus Angel Garcia Gonzalez as a director	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Sarah Atkins as a director	(1 page)
16 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
11 Jan 2013	AD01	Registered office address changed from 2 the Green Richmond London TW9 1PL on 11 January 2013	(1 page)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
01 Aug 2012	AP01	Appointment of Mrs Sarah Anne Atkins as a director	(2 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
09 Feb 2012	CH01	Director's details changed for Alexander Rittweger on 9 February 2012	(2 pages)
23 Aug 2011	TM01	Termination of appointment of John Butler as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Stephen Willmott as a director	(1 page)
12 Jul 2011	TM01	Termination of appointment of Robert Diamond as a director	(1 page)
15 Jun 2011	AP01	Appointment of Mr John Christopher Butler as a director	(2 pages)
12 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)