EMMI UK LIMITED

Company number 04874211

Date	Type	Description	View / Download
02 Sep 2010	CH01	Director's details changed for Matthias Kunz on 21 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Shaun Friend on 21 August 2010	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
02 Oct 2009	363a	Return made up to 21/08/09; full list of members	(4 pages)
25 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
22 Apr 2009	288b	Appointment terminated director erich kienle	(1 page)
01 Sep 2008	363a	Return made up to 21/08/08; full list of members	(4 pages)
28 Feb 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
14 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 4717498@1=4717498 £ ic 1/4717499	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Sep 2007	363a	Return made up to 21/08/07; full list of members	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
24 Mar 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
24 Mar 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	287	Registered office changed on 24/03/07 from: 1 the green richmond surrey TW9 1PL	(1 page)
24 Mar 2007	288a	New secretary appointed	(2 pages)
31 Jan 2007	288a	New director appointed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
27 Nov 2006	395	Particulars of mortgage/charge	(4 pages)
20 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 Sep 2006	363a	Return made up to 21/08/06; full list of members	(2 pages)