ELEMENT8 LIMITED
Company number 05941727 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2013 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 12 Dec 2012 | DIRECTOR APPOINTED MR PETER MOTHERSILL | View document |
| 7 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOVELESS | View document |
| 10 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 29 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFF CARSS | View document |
| 15 Dec 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 8 UNITY STREET COLLEGE GREEN BRISTOL BS1 5HH | View document |
| 9 Dec 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 21 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Apr 2011 | ADOPT ARTICLES 21/03/2011 | View document |
| 3 Dec 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 May 2010 | COMPANY BUS/ ALLOTTING NEW PREFERRED ORD SHARES 01/04/2010 | View document |
| 25 May 2010 | NC INC ALREADY ADJUSTED 31/03/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED GEOFF CARSS | View document |
| 24 May 2010 | DIRECTOR APPOINTED KEN GIBBS | View document |
| 15 Mar 2010 | NC INC ALREADY ADJUSTED 16/02/2009 | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARK / 01/02/2010 | View document |
| 23 Feb 2010 | NC INC ALREADY ADJUSTED 16/02/2009 | View document |
| 10 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Feb 2010 | COMPANY NAME CHANGED RELAY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/02/10 | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA CLARK / 03/02/2010 | View document |
| 2 Feb 2010 | NC INC ALREADY ADJUSTED 16/02/2009 | View document |
| 27 Jan 2010 | 20/09/09 NO CHANGES | View document |
| 21 Jan 2010 | ANNOTATION | View document |
| 19 Nov 2009 | SHARE AGREEMENT OTC | View document |
| 19 Nov 2009 | COMPANY BUSINESS 16/02/2009 | View document |
| 17 Nov 2009 | 16/02/09 STATEMENT OF CAPITAL GBP 19.9943 | View document |
| 17 Nov 2009 | NC INC ALREADY ADJUSTED 16/02/2009 | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED PETER TREVOR DOUGHTY | View document |
| 17 Nov 2009 | DIRECTOR APPOINTED ANDREW LOVELESS | View document |
| 17 Nov 2009 | 01/07/09 STATEMENT OF CAPITAL GBP 210.4735 | View document |
| 8 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Oct 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 26 Nov 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |