ELEPHANT MINIS LIMITED

Company Documents

DateDescription
31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/12/1612 December 2016 REGISTERED OFFICE CHANGED ON 12/12/2016 FROM
CEDARS HIGH WYCH
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 0HY

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

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16/03/1616 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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06/11/156 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 REGISTERED OFFICE CHANGED ON 07/04/2015 FROM
ACORN HOUSE
33 CHURCHFIELD ROAD
LONDON
W3 6AY

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07/04/157 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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19/12/1419 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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31/01/1431 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/03/1315 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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29/05/1229 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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23/05/1223 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREE EDWARDS-BOWLES / 08/03/2012

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/05/1123 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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20/10/1020 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREE EDWARDS-BOWLES / 01/09/2010

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12/05/1012 May 2010 Annual return made up to 9 March 2010 with full list of shareholders

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12/03/1012 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/04/098 April 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREE EDWARDS-BOWLES / 15/12/2008

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/11/083 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREE EDWARDS-BOWLES / 21/10/2008

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15/04/0815 April 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS

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08/02/088 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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29/08/0729 August 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY RESIGNED

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/01/0613 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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13/03/0413 March 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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