ELYSIUM REWARD LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/03/1412 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/03/1328 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/02/1229 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/10/1131 October 2011 APPOINTMENT TERMINATED, SECRETARY ALLAN REEVES

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31/10/1131 October 2011 REGISTERED OFFICE CHANGED ON 31/10/2011 FROM 1ST FLOOR 55-59 SHAFTESBURY AVENUE LONDON W1D 6LD ENGLAND

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04/05/114 May 2011 REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP

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04/05/114 May 2011 Annual return made up to 15 February 2011 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/06/1026 June 2010 DISS40 (DISS40(SOAD))

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25/06/1025 June 2010 Annual return made up to 15 February 2010 with full list of shareholders

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15/06/1015 June 2010 FIRST GAZETTE

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/02/0917 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM C/O C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP

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04/11/084 November 2008 CURREXT FROM 28/02/2009 TO 30/04/2009

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04/11/084 November 2008 REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ARGON HOUSE, ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ

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04/11/084 November 2008 SECRETARY APPOINTED ALLAN ANTHONY REEVES

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04/11/084 November 2008 APPOINTMENT TERMINATED SECRETARY SUSAN HASKELL

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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