ELEMENT INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 02/02/152 February 2015 | COMPANY NAME CHANGED EXPLOCO ONLINE UK LIMITED CERTIFICATE ISSUED ON 02/02/15 |
| 22/12/1422 December 2014 | COMPANY NAME CHANGED EXPLOCO LIMITED CERTIFICATE ISSUED ON 22/12/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/09/143 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRICKLE / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON NORSWORTHY / 01/09/2014 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 21/07/1421 July 2014 | COMPANY NAME CHANGED ELEMENT INTERNET LIMITED CERTIFICATE ISSUED ON 21/07/14 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 06/09/136 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE REES |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 173 GIBBON ROAD NEWHAVEN EAST SUSSEX BN9 9ET ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 28/09/1228 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM 10 GLADSTONE PLACE BRIGHTON EAST SUSSEX BN2 3QD UNITED KINGDOM |
| 07/11/117 November 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 07/11/117 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID BRICKLE / 30/08/2011 |
| 02/11/112 November 2011 | REGISTERED OFFICE CHANGED ON 02/11/2011 FROM UNIT 5 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR CAMERON NORSWORTHY |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/10/1025 October 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR LUKE REES |
| 15/12/0915 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/091 December 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / NORMA BRICKLE / 01/08/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/06/0824 June 2008 | REGISTERED OFFICE CHANGED ON 24/06/08 FROM: GISTERED OFFICE CHANGED ON 24/06/2008 FROM FLAT 1 43 CLARENDON VILLAS HOVE EAST SUSSEX BN3 3RE |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRICKLE / 01/06/2007 |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / NORMA BRICKLE / 01/06/2007 |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: G OFFICE CHANGED 02/07/07 35 WOODLAND AVENUE HOVE BN3 6BH |
| 21/06/0721 June 2007 | S366A DISP HOLDING AGM 12/06/07 |
| 17/04/0717 April 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | COMPANY NAME CHANGED TANGO DELTA INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 04/02/06 |
| 30/08/0530 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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