EM CONCEPTS LIMITED

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DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/06/156 June 2015 Annual return made up to 15 March 2015 with full list of shareholders

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06/06/156 June 2015 SAIL ADDRESS CHANGED FROM:
53A CLAPHAM HIGH STREET
LONDON
SW4 7TG
UNITED KINGDOM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 Annual return made up to 15 March 2014 with full list of shareholders

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07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 07/05/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/04/1310 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/04/1210 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 12/03/2012

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10/04/1210 April 2012 Annual return made up to 15 March 2012 with full list of shareholders

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10/04/1210 April 2012 SAIL ADDRESS CHANGED FROM: 45 LAFONE STREET LONDON SE1 2LX UNITED KINGDOM

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 12/09/2010

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16/03/1116 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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15/03/1115 March 2011 APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLLS

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15/03/1115 March 2011 SAIL ADDRESS CHANGED FROM: 2 LONDON WALL BUILDINGS MOORGATE LONDON EC2M 5UU UNITED KINGDOM

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BARTLETT

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17/12/1017 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 LONDON WALL BUILDINGS LONDON EC2M 5UU UNITED KINGDOM

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLLS / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARTLETT / 24/12/2009

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24/12/0924 December 2009 SAIL ADDRESS CREATED

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24/12/0924 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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09/10/099 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 28/05/2009

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08/09/098 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 28/05/2009

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19/12/0819 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 08/11/2008

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19/12/0819 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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30/07/0830 July 2008 PREVEXT FROM 30/11/2007 TO 31/12/2007

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29/07/0829 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLLS / 28/07/2008

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLETT / 28/07/2008

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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