ELEXU PORTFOLIO LTD

Company Documents

DateDescription
17/02/1417 February 2014 Annual return made up to 17 December 2013 with full list of shareholders

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18/12/1318 December 2013 31/03/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1314 May 2013 ADOPT ARTICLES 29/04/2013

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10/05/1310 May 2013 AUITHORISED TO ALLOT 1,300,000,000 NEW ORDINARY A SHARES OF �0.00001 EACH 19/04/2013

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10/05/1310 May 2013 VARYING SHARE RIGHTS AND NAMES

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22/01/1322 January 2013 CONSOLIDATION 15/01/13

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22/01/1322 January 2013 CONSOLIDATION 15/01/2013

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17/01/1317 January 2013 Annual return made up to 17 December 2012 with full list of shareholders

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17/01/1317 January 2013 Annual return made up to 31 March 2012 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 DIRECTOR APPOINTED MS CHERRYL MARTIN

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06/09/126 September 2012 PREVSHO FROM 05/04/2012 TO 31/03/2012

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24/08/1224 August 2012 SUB-DIVISION 25/07/12

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24/08/1224 August 2012 SUB DIV 25/07/2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM NO 4 62 MARLBOROUGH PLACE LONDON GREATER LONDON NW8 0PL ENGLAND

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07/02/127 February 2012 Annual return made up to 17 December 2011 with full list of shareholders

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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16/01/1216 January 2012 REGISTERED OFFICE CHANGED ON 16/01/2012 FROM NO 4 62 MARLBOROUGH PLACE LONDON GREATER LONDON NW8 0PL UNITED KINGDOM

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18/08/1118 August 2011 ALTER ARTICLES 10/08/2011

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18/08/1118 August 2011 ARTICLES OF ASSOCIATION

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12/07/1112 July 2011 CURREXT FROM 31/12/2011 TO 05/04/2012

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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