ELIXIR MARKETING COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/1228 March 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 70 |
| 28/03/1228 March 2012 | SOLVENCY STATEMENT DATED 21/03/12 |
| 28/03/1228 March 2012 | REDUCE ISSUED CAPITAL 21/03/2012 |
| 28/03/1228 March 2012 | STATEMENT BY DIRECTORS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 19/12/1119 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 29/11/1029 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 09/08/109 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 09/11/099 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ROSE HOLLOWAY / 26/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EVANS HOLLOWAY / 26/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR RESIGNED PETER SMITH |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 20 HIGH STREET THEALE READING BERKSHIRE RG7 5AN |
| 29/10/0729 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/04/9929 April 1999 | NC INC ALREADY ADJUSTED 26/04/99 |
| 29/04/9929 April 1999 | ADOPT MEM AND ARTS 26/04/99 |
| 06/01/996 January 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: PINGEMEAD HOUSE PINGEWOOD READING BERKSHIRE RG3 3UR |
| 23/10/9623 October 1996 | RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 29/11/94 NC INC ALREADY ADJUSTED 29/11/94 AUTH ALLOT OF SECURITY 29/11/94 VARY SHARE RIGHTS/NAME 29/11/94 CONV SHARES 29/11/94 |
| 15/03/9515 March 1995 | CONVE 29/11/94 |
| 15/03/9515 March 1995 | � NC 1000/70000 29/11/94 |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 29/11/94 |
| 15/03/9515 March 1995 | NC INC ALREADY ADJUSTED 29/11/94 |
| 15/03/9515 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/94 |
| 15/03/9515 March 1995 | VARYING SHARE RIGHTS AND NAMES 29/11/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | |
| 04/09/944 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 13/11/9213 November 1992 | |
| 13/11/9213 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/9211 November 1992 | COMPANY NAME CHANGED PITCOMP 61 LIMITED CERTIFICATE ISSUED ON 12/11/92 |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9230 October 1992 | Incorporation |
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