ELEMENTAL DESIGN LIMITED

Company Documents

DateDescription
05/08/165 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/08/1521 August 2015 DIRECTOR APPOINTED MS ABIGAIL SHAPIRO

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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09/07/149 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/01/137 January 2013 APPOINTMENT TERMINATED, SECRETARY DENISE GLACKIN

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07/09/127 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/09/109 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID PORTER / 07/09/2010

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/091 October 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR FRIEDEMANN WOCKE

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06/10/086 October 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/02/086 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0830 January 2008 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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07/01/087 January 2008 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 DIRECTOR RESIGNED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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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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