STEWART GROUP EMB LTD

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Company Documents

DateDescription
06/06/146 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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04/06/144 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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07/02/147 February 2014 DIRECTOR APPOINTED MR ANDREW BURNS

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07/02/147 February 2014 DIRECTOR APPOINTED MR PAUL JOHN HORTON

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076420890005

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13/11/1313 November 2013 APPOINTMENT TERMINATED, DIRECTOR IAN STUART

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13/11/1313 November 2013 DIRECTOR APPOINTED MR ROBIN JAMES MOSTYN PUGH

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25/07/1325 July 2013 NEW CLASS OF SHARES CREATED 03/07/2013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076420890004

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26/06/1326 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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20/05/1320 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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29/12/1229 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/12/127 December 2012 REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
STEWART HOUSE WADDON MARSH WAY
PURLEY WAY
CROYDON
SURREY
CR9 4HS
UNITED KINGDOM

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07/12/127 December 2012 DIRECTOR APPOINTED MR IAN STUART

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12/09/1212 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/08/122 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
BRETTENHAM HOUSE LANCASTER PLACE
LONDON
WC2E 7EN
UNITED KINGDOM

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/06/1127 June 2011 DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE

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21/06/1121 June 2011 DIRECTOR APPOINTED MR RICHARD GARETH JOHN BUTLER

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21/06/1121 June 2011 VARYING SHARE RIGHTS AND NAMES

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21/06/1121 June 2011 CURREXT FROM 31/05/2012 TO 30/09/2012

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 13/06/2011

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20/05/1120 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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