ELMRANGE LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/07/1417 July 2014 Annual return made up to 21 June 2014 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/07/1315 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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13/07/1213 July 2012 Annual return made up to 21 June 2012 with full list of shareholders

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12/03/1212 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/09/117 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/104 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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15/07/1015 July 2010 SAIL ADDRESS CREATED

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/08/094 August 2009 REGISTERED OFFICE CHANGED ON 04/08/2009 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM

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29/06/0929 June 2009 LOCATION OF DEBENTURE REGISTER

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29/06/0929 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 LOCATION OF REGISTER OF MEMBERS

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
3 PRINCE ALBERT ROAD
LONDON
NW1 7SN
UNITED KINGDOM

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25/06/0825 June 2008 LOCATION OF DEBENTURE REGISTER

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
3 PRINCE ALBERT ROAD
LONDON
NW1

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR REX WOOD WARD

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18/09/0718 September 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 SECRETARY RESIGNED

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04/01/074 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:
SECOND FLOOR
7 LEONARD STREET
LONDON
EC2A 4AQ

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16/08/0616 August 2006 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06

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21/06/0621 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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