EMA HOLDINGS UK LIMITED

Company number 04600860

Date	Type	Description	View / Download
15 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
02 Jul 2012	AP01	Appointment of Mr Robert R Mandos as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of John Molinelli as a director	(1 page)
28 Nov 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(8 pages)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Dec 2010	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 55,918,021.00	(4 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Setting maximum amount of shares that may be allotted by company be revoked 06/12/2010 RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(8 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	(7 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	CH01	Director's details changed for Mr. David Bruce Coley on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Allan Imrie on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for John Joseph Molinelli on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for John Andrew Mockler on 30 November 2009	(2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
22 Sep 2009	288c	Director and secretary's change of particulars david bruce coley logged form	(1 page)
21 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Sep 2009	288c	Director and secretary's change of particulars / david coley / 21/08/2009	(1 page)
10 Dec 2008	288a	Director appointed david bruce coley	(1 page)
26 Nov 2008	363a	Return made up to 26/11/08; full list of members	(4 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Dec 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)