EMW SECRETARIES LIMITED

Company number 03512570

Date	Type	Description	View / Download
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	(18 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
01 Oct 2015	CH01	Director's details changed for James Wood on 1 October 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Laura Hayley Whitfield as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Kirsty Jane Simmonds as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of James Wood as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Kerry Jimenez as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Ms Dagmar Divoka as a director on 3 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Faye Meredith as a director on 3 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Moira Myers as a director on 13 March 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Kimberley Isobelle Opszala as a director on 27 March 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 2	(16 pages)
03 Mar 2015	TM01	Termination of appointment of Gary Thomas O'donoghue as a director on 25 January 2015	(1 page)
09 Dec 2014	AP03	Appointment of Amanda De Bruyn as a secretary on 9 December 2014	(2 pages)
09 Dec 2014	AP03	Appointment of Deborah Louise Brown as a secretary on 9 December 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Kimberley Isobelle Mckenzie on 29 August 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Kimberley Isobelle Mckenzie as a director on 6 June 2014	(2 pages)
24 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(15 pages)
06 Feb 2014	AP03	Appointment of Ms Rosie Oakes as a secretary	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Amisa Patel as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Clare Buckley as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Helen Harvey as a director	(1 page)
29 Jan 2014	TM02	Termination of appointment of Helen Harvey as a secretary	(1 page)
19 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)