EMIZON GROUP LIMITED

Company number 04687845

Date	Type	Description	View / Download
26 Mar 2013	CH01	Director's details changed for Robert Tuck on 28 February 2013	(2 pages)
26 Mar 2013	CH01	Director's details changed for Mr John Paul Swingewood on 28 February 2013	(2 pages)
26 Mar 2013	CH03	Secretary's details changed for John Paul Swingewood on 28 February 2013	(1 page)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 11/01/2013	(1 page)
15 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(5 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 219,101.81	(5 pages)
27 Nov 2012	TM01	Termination of appointment of Jeremy Fenn as a director	(1 page)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 179,261.19	(5 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
18 May 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(17 pages)
19 Apr 2012	AD01	Registered office address changed from , 8-10 Leeds Road, Sheffield, South Yorkshire, S9 3TY on 19 April 2012	(1 page)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 November 2011 GBP 99,579.92	(5 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Aug 2011	AP01	Appointment of Mr John Paul Swingewood as a director	(2 pages)
23 Aug 2011	AP03	Appointment of John Paul Swingewood as a secretary	(2 pages)
22 Aug 2011	AP01	Appointment of Mr Jeremy Mark Fenn as a director	(2 pages)
22 Aug 2011	TM01	Termination of appointment of Gerry Desler as a director	(1 page)
22 Aug 2011	TM02	Termination of appointment of Gerry Desler as a secretary	(1 page)
04 Jul 2011	AP01	Appointment of Mr Gerry Desler as a director	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 25 April 2011 GBP 39,818.74	(5 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 April 2011 GBP 39,818.96	(5 pages)