EMO2 LIMITED

Company Documents

DateDescription
04/03/154 March 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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05/08/145 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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30/05/1430 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
KINGS PARK HOUSE
22 KINGS PARK ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2UF

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06/08/136 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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24/09/1224 September 2012 Annual return made up to 4 August 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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09/08/119 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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19/08/1019 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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12/08/0912 August 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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11/12/0811 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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22/08/0822 August 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 SHARES AGREEMENT OTC

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22/09/0422 September 2004 NEW DIRECTOR APPOINTED

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13/09/0413 September 2004 FACILITIES AGREEMENT 01/09/04

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13/09/0413 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0413 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/09/0413 September 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/09/0410 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/0410 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM:
235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 NEW SECRETARY APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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