ELC GLOBAL LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL MARIE PALING / 30/10/2014

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23/10/1423 October 2014 DIRECTOR APPOINTED MARCO PALANDRANI

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/05/122 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/05/114 May 2011 Annual return made up to 1 May 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/05/105 May 2010 Annual return made up to 1 May 2010 with full list of shareholders

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10/02/1010 February 2010 APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
1 LUMLEY STREET
MAYFAIR
LONDON
W1K 6TT

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10/02/1010 February 2010 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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27/09/0927 September 2009 31/12/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
4 CHANCERY COURT
WILFORD
NOTTINGHAM
NG11 7EQ

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06/10/086 October 2008 SECRETARY APPOINTED JD SECRETARIAT LIMITED

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY PETER ODELL

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13/05/0813 May 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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01/05/081 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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