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EARTH & MARINE ENVIRONMENTAL (EAME) LTD

Company number 07258886

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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)
10 Aug 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	TM01	Termination of appointment of Philippa Muwanga as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	View PDF Termination of appointment of Philippa Muwanga as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AD01	Registered office address changed from Hqs Wellington Temple Stairs Victoria Embankmentq London WC2R 2PN on 10 August 2010	View PDF Registered office address changed from Hqs Wellington Temple Stairs Victoria Embankmentq London WC2R 2PN on 10 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AP01	Appointment of Mr Christopher James Austen as a director	View PDF Appointment of Mr Christopher James Austen as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 3 August 2010	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 3 August 2010 - link opens in a new window - 1 page (1 page)
02 Aug 2010	AP03	Appointment of Mr Richard Thomas Congreve Murray as a secretary	View PDF Appointment of Mr Richard Thomas Congreve Murray as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of Philippa Muwanga as a director	View PDF Termination of appointment of Philippa Muwanga as a director - link opens in a new window - 1 page (1 page)
02 Aug 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	CERTNM	Company name changed maison ventures LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed maison ventures LIMITED\certificate issued on 05/07/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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