ELECTRIUM (UK) LIMITED

Company number 00167171

Date	Type	Description	View / Download
02 Oct 2009	287	Registered office changed on 02/10/2009 from faraday house sir william siemens square frimley, camberley surrey GU16 8QD	(1 page)
29 Sep 2009	288b	Appointment terminated director juergen maier	(1 page)
29 Sep 2009	288b	Appointment terminated director andreas goss	(1 page)
12 Aug 2009	288b	Appointment terminated director hubertus bernhard	(1 page)
22 Jul 2009	AUD	Auditor's resignation	(1 page)
10 Jul 2009	AUD	Auditor's resignation	(2 pages)
23 Jun 2009	AA	Full accounts made up to 30 September 2008	(17 pages)
15 Apr 2009	288c	Director's change of particulars / lee shimwell / 08/04/2009	(1 page)
20 Mar 2009	363a	Return made up to 18/03/09; full list of members	(5 pages)
12 Mar 2009	288c	Director's change of particulars / hubertus bernhard / 18/02/2009	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
07 Jan 2009	288b	Appointment terminated director christopher thomas	(1 page)
02 Oct 2008	288a	Director appointed barry james glew	(3 pages)
23 Jul 2008	288c	Director's change of particulars / godehardt schneider / 24/04/2008	(1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(12 pages)
09 Jul 2008	288b	Appointment terminated director sunil mathur	(1 page)
09 Jul 2008	288b	Appointment terminated director uwe kiehle	(1 page)
09 Jul 2008	288a	Director appointed hubertus bernhard	(2 pages)
09 Jul 2008	288a	Director appointed andreas josef goss	(2 pages)
09 Jul 2008	288a	Director appointed lee michael shimwell	(2 pages)
02 Apr 2008	288b	Appointment terminated director thomas white	(1 page)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
20 Mar 2008	353	Location of register of members	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)