ELEMENT8 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | Annual return made up to 20 September 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PETER MOTHERSILL |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELESS |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFF CARSS |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH |
| 09/12/119 December 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/04/117 April 2011 | ADOPT ARTICLES 21/03/2011 |
| 03/12/103 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/05/1025 May 2010 | COMPANY BUS/ ALLOTTING NEW PREFERRED ORD SHARES 01/04/2010 |
| 25/05/1025 May 2010 | NC INC ALREADY ADJUSTED 31/03/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED GEOFF CARSS |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED KEN GIBBS |
| 15/03/1015 March 2010 | NC INC ALREADY ADJUSTED 16/02/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARK / 01/02/2010 |
| 23/02/1023 February 2010 | NC INC ALREADY ADJUSTED 16/02/2009 |
| 10/02/1010 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1010 February 2010 | COMPANY NAME CHANGED RELAY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/02/10 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARK / 03/02/2010 |
| 02/02/102 February 2010 | NC INC ALREADY ADJUSTED 16/02/2009 |
| 27/01/1027 January 2010 | 20/09/09 NO CHANGES |
| 21/01/1021 January 2010 | |
| 19/11/0919 November 2009 | SHARE AGREEMENT OTC |
| 19/11/0919 November 2009 | COMPANY BUSINESS 16/02/2009 |
| 17/11/0917 November 2009 | 16/02/09 STATEMENT OF CAPITAL GBP 19.9943 |
| 17/11/0917 November 2009 | NC INC ALREADY ADJUSTED 16/02/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED PETER TREVOR DOUGHTY |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ANDREW LOVELESS |
| 17/11/0917 November 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 210.4735 |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0722 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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