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EMI MP UK SPARECO 167 LIMITED

Company number 06449766

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2008 288b Appointment terminated director riaz punja
16 Dec 2008 363a Return made up to 10/12/08; full list of members
09 Dec 2008 CERTNM Company name changed wg&m shelf company 167 LIMITED\certificate issued on 10/12/08
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 288b Appointment terminated director christopher roling
29 Sep 2008 288a Director appointed andrew peter chadd
06 Aug 2008 288b Appointment terminated secretary christopher christian
05 Aug 2008 353 Location of register of members
22 Jul 2008 288a Secretary appointed christopher john ancliff
22 Jul 2008 288a Secretary appointed mawlaw secretaries LIMITED
17 Mar 2008 155(6)a Declaration of assistance for shares acquisition
07 Mar 2008 288b Appointment terminated secretary wg &m secretaries LIMITED
07 Mar 2008 288b Appointment terminated director wg&m nominees LIMITED
07 Mar 2008 288a Director appointed riaz punja
07 Mar 2008 288a Director appointed christopher john roling
07 Mar 2008 288a Director appointed stephen harold alexander
07 Mar 2008 288a Secretary appointed christopher lindsay christian
06 Mar 2008 287 Registered office changed on 06/03/2008 from 1 south place london EC2M 2WG
06 Mar 2008 225 Curr ext from 31/12/2008 to 31/03/2009
10 Dec 2007 NEWINC Incorporation