EMIZON GROUP LIMITED

Company number 04687845

Date	Type	Description	View / Download
01 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 7,121.73	(4 pages)
10 Nov 2009	TM01	Termination of appointment of Geoffrey Girdler as a director	(1 page)
09 Nov 2009	CH01	Director's details changed for Kerry Leigh Knight on 20 October 2009	(2 pages)
09 Nov 2009	TM01	Termination of appointment of Charles Warda as a director	(1 page)
23 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
09 Apr 2009	363a	Return made up to 05/03/09; full list of members	(10 pages)
24 Feb 2009	88(2)	Ad 08/12/08\gbp si 8267@0.01=82.67\gbp ic 1878.06/1960.73\	(2 pages)
24 Feb 2009	88(2)	Ad 27/10/08\gbp si 9133@0.01=91.33\gbp ic 1786.73/1878.06\	(4 pages)
24 Feb 2009	88(2)	Ad 08/09/08\gbp si 18837@0.01=188.37\gbp ic 1598.36/1786.73\	(4 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from, X4 annexe building, sheffeild city airport, europa link, sheffield, S9 1XZ	(1 page)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
15 Aug 2008	363a	Return made up to 05/03/08; full list of members	(7 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
21 Apr 2008	288a	Secretary appointed gary robert carter	(1 page)
18 Apr 2008	288b	Appointment terminated secretary peter lloyd	(1 page)
23 Jan 2008	AA	Accounts made up to 31 March 2007	(14 pages)
30 Nov 2007	287	Registered office changed on 30/11/07 from: the oast house, billet hill, ash, kent TH15 7HE	(1 page)
12 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 8600@.01=86 £ ic 1511/1597	(3 pages)
12 Nov 2007	88(2)R	Ad 06/11/07--------- £ si 10578@.01=105 £ ic 1406/1511	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/11/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Nov 2007	288b	Director resigned	(1 page)