ELEVATOR CREATIVE LTD
Company number 04502972 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Apr 2014 | DIRECTOR APPOINTED MR ASHLEY PAUL KUCHEL | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SARRAF | View document |
| 13 Feb 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM · ELEVATOR CREATIVE LTD · PEMBROKE BUILDING AVONMORE ROAD · LONDON · W14 8DG | View document |
| 12 Feb 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY | View document |
| 8 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 23 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 20 Feb 2013 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 19 Feb 2013 | FIRST GAZETTE | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WYER | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL JORDAN | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | SECRETARY APPOINTED RAJ BASRAN | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SARRAF / 25/07/2011 | View document |
| 12 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 1 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT FINS | View document |
| 1 Jun 2011 | DIRECTOR APPOINTED MS NATHALIE GEORGETTE COLETTE LE BOS | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ | View document |
| 13 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY | View document |
| 13 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS | View document |
| 5 Nov 2010 | SECRETARY APPOINTED ROBERT DAVIS | View document |
| 12 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 12 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FINS / 09/02/2010 | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED ALLAN SARRAF | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED ANN GARREAUD DE MAINVILLIERS | View document |
| 4 Mar 2010 | SECRETARY APPOINTED MINNA KATARIINA GONZALEZ-GOMEZ | View document |
| 4 Mar 2010 | DIRECTOR APPOINTED ALBERT FINS | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WYER | View document |
| 18 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WYER | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM CHESTER HOUSE 68 CHESTERGATE MACCLESFIELD SK11 6DY | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL JORDAN / 01/07/2009 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: G OFFICE CHANGED 17/01/08 3RD FLOOR BOW CHAMBERS 8 TIB LANE, MANCHESTER LANCASHIRE M2 4JB | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: G OFFICE CHANGED 11/09/07 3RDFLOOR BOW CHAMBERS 8 TIB LANE MANCHESTER LANCASHIRE M2 4JB | View document |
| 11 Sep 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jul 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2005 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 28 Jan 2003 | REGISTERED OFFICE CHANGED ON 28/01/03 FROM: G OFFICE CHANGED 28/01/03 3 BELLFARM COURT, BLUEBELL LANE TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2JT | View document |
| 17 Dec 2002 | SECRETARY RESIGNED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |