ELEMENTIS HOLDINGS LIMITED

Company number 00097878

Date	Type	Description	View / Download
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	353	Location of register of members	(1 page)
19 Dec 2008	288a	Director appointed mr james john holroyd sergeant	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
04 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Sep 2008	288b	Appointment terminated	(1 page)
15 Sep 2008	288b	Appointment terminated director wai wong	(1 page)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jun 2008	363a	Return made up to 06/06/08; full list of members	(3 pages)
11 Mar 2008	288a	Director appointed wai chung wong	(3 pages)
11 Mar 2008	288b	Appointment terminated director stuart kilpatrick	(1 page)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
07 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Jun 2007	363a	Return made up to 06/06/07; full list of members	(2 pages)
22 Jun 2007	288a	New secretary appointed	(1 page)
22 Jun 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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