ELEMENTAL DESIGN LIMITED
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Company Documents
Date | Description |
---|---|
05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/09/1511 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
21/08/1521 August 2015 | DIRECTOR APPOINTED MS ABIGAIL SHAPIRO |
28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
08/09/148 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DENISE GLACKIN |
07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/09/118 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
09/09/109 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID PORTER / 07/09/2010 |
24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
01/10/091 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR FRIEDEMANN WOCKE |
06/10/086 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
06/02/086 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/086 February 2008 | NEW SECRETARY APPOINTED |
31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
30/01/0830 January 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
07/01/087 January 2008 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/01/087 January 2008 | DIRECTOR RESIGNED |
07/01/087 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/08/0729 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/09/067 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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