ELASTICBOX LIMITED

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Company Documents

DateDescription
08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SRIVATSAV / 08/04/2014

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08/05/148 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO ARIAS MAESTRO / 08/04/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO ARIAS MAESTRO / 08/04/2014

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTO ARIAS MAESTRO / 08/04/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI SRIRATSAV / 08/04/2013

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09/04/139 April 2013 SAIL ADDRESS CREATED

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09/04/139 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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08/04/138 April 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/04/138 April 2013 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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