ELITEVISUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/10/1420 October 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/09/1327 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/09/126 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM HOMELEA STATION ROAD MUCH HADHAM HERTFORDSHIRE SG10 6AX UNITED KINGDOM |
| 05/09/115 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 04/09/114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRAHAM / 01/08/2011 |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRAHAM / 06/08/2010 |
| 28/09/1028 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/11/0930 November 2009 | 06/08/09 NO CHANGES |
| 27/10/0927 October 2009 | DISS40 (DISS40(SOAD)) |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/09/0929 September 2009 | FIRST GAZETTE |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE GRAHAME / 12/05/2008 |
| 11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY GRAHAM / 13/05/2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM ELITEVISION LTD 19 KIRK LANE LONDON SE18 3AD |
| 30/10/0730 October 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 30/10/0730 October 2007 | REGISTERED OFFICE CHANGED ON 30/10/07 |
| 30/10/0730 October 2007 | SECRETARY RESIGNED |
| 15/09/0715 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: G OFFICE CHANGED 14/05/04 592 WHEATLEY LANE ROAD FENCE BURNLEY LANCASHIRE BB12 9EP |
| 20/04/0420 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/03/0427 March 2004 | NEW SECRETARY APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: G OFFICE CHANGED 02/03/04 COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE |
| 26/09/0326 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 WARREN HOUSE FARM CHURCH ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0RD |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 09/09/98 |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | REGISTERED OFFICE CHANGED ON 24/09/98 FROM: G OFFICE CHANGED 24/09/98 ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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