ELITE INTERNET SERVICES LIMITED

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Company Documents

DateDescription
29/11/1529 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARROCCO

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22/03/1522 March 2015 DIRECTOR APPOINTED MRS CAROL JANE WEBSTER

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22/03/1522 March 2015 DIRECTOR APPOINTED MR MARCO MARROCCO

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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15/10/1415 October 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 06/10/2014

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03/10/143 October 2014 SAIL ADDRESS CHANGED FROM:
C/O ENDEAVOUR PARTNERSHIP LLP
WESTMINSTER ST MARKS COURT
TEESDALE BUSINESS PARK
TEESSIDE
TS17 6QP

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 28 February 2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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29/04/1329 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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20/03/1320 March 2013 PREVEXT FROM 31/08/2012 TO 28/02/2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 06/07/2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 August 2010

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES RICHARDS / 12/07/2011

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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20/04/1120 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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29/11/1029 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/04/1026 April 2010 SAIL ADDRESS CREATED

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26/04/1026 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009

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26/04/1026 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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27/04/0927 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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21/05/0821 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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10/05/0710 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/05/0710 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06

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30/04/0730 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR RESIGNED

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16/08/0616 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06

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08/05/068 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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17/09/0517 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/09/057 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 NEW SECRETARY APPOINTED

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25/02/0525 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/02/0523 February 2005 AUDITOR'S RESIGNATION

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 10 PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6JJ

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16/02/0516 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND

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22/11/0422 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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06/04/046 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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13/04/0313 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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12/04/0312 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED

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15/04/0215 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 STRIKE-OFF ACTION DISCONTINUED

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 INDIA BUILDING LIVERPOOL MERSEYSIDE L2 0NH

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24/10/0024 October 2000 FIRST GAZETTE

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22/06/0022 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 DIRECTOR RESIGNED

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15/03/0015 March 2000 AMEND 882 AMENDS ALLOT OF 160699

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09/03/009 March 2000 REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ

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06/09/996 September 1999 DIRECTOR'S PARTICULARS CHANGED

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21/06/9921 June 1999 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 NEW DIRECTOR APPOINTED

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21/06/9921 June 1999 ADOPT MEM AND ARTS 16/06/99

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21/06/9921 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/06/9921 June 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00

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21/06/9921 June 1999 DIRECTOR RESIGNED

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15/06/9915 June 1999 COMPANY NAME CHANGED BROOMCO (1808) LIMITED CERTIFICATE ISSUED ON 15/06/99

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31/03/9931 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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