EMBRACE (SOUTH) LIMITED

Company number 05797091

Date	Type	Description	View / Download
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(15 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Jan 2011	AP01	Appointment of Mr David William Perry as a director	(3 pages)
28 Jan 2011	AP01	Appointment of Mr Pritesh Amlani as a director	(3 pages)
28 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
10 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
19 Apr 2010	MG01	Duplicate mortgage certificatecharge no:4
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 May 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
14 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
30 Apr 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
05 Jan 2008	395	Particulars of mortgage/charge	(18 pages)
28 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Aug 2007	363a	Return made up to 26/04/07; full list of members	(2 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
28 Aug 2007	288c	Secretary's particulars changed	(1 page)
12 Feb 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New secretary appointed	(2 pages)
16 Sep 2006	395	Particulars of mortgage/charge	(7 pages)