ELEPHANT OPEN INVESTMENT LIMITED

Company Documents

DateDescription
18/12/1318 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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18/12/1318 December 2013 Annual return made up to 24 November 2012 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/02/129 February 2012 Annual return made up to 24 November 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/07/1120 July 2011 CHANGE PERSON AS DIRECTOR

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/05/1117 May 2011 Annual return made up to 24 November 2010 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 23 November 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009

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11/03/1011 March 2010 Annual accounts small company total exemption made up to 30 November 2008

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10/03/1010 March 2010 CORPORATE SECRETARY APPOINTED CENTRUM SECRETARIES LIMITED

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16/01/1016 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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16/07/0916 July 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM, MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET

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19/05/0919 May 2009 FIRST GAZETTE

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11/03/0911 March 2009 SECRETARY APPOINTED DR MICHAEL WILBURN

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14/01/0914 January 2009 SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008

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14/01/0914 January 2009 APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/01/0830 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 DIRECTOR RESIGNED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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