ELIS UK LIMITED

Company number 00228604

Date	Type	Description	View / Download
19 Jul 2011	CH01	Director's details changed for Mr Peter John Ventress on 4 January 2011	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(46 pages)
20 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
20 Jul 2010	AD02	Register inspection address has been changed	(1 page)
05 Jan 2010	TM01	Termination of appointment of Iain Dye as a director	(1 page)
05 Jan 2010	AP01	Appointment of Mr Peter John Ventress as a director	(5 pages)
17 Jul 2009	363a	Return made up to 22/06/09; full list of members	(5 pages)
17 Jul 2009	288c	Director's change of particulars / julian carr / 20/03/2008	(1 page)
13 May 2009	AA	Full accounts made up to 31 December 2008	(45 pages)
14 Jul 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
25 Jun 2008	AA	Full accounts made up to 31 December 2007	(44 pages)
24 Apr 2008	288c	Director's change of particulars / julian carr / 20/03/2008	(1 page)
24 Aug 2007	AA	Full accounts made up to 31 December 2006	(44 pages)
06 Aug 2007	122	S-div 31/07/07	(1 page)
06 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision & alt mem 31/07/07
06 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
26 Jul 2007	363s	Return made up to 22/06/07; no change of members	(9 pages)
08 Jan 2007	AUD	Auditor's resignation	(1 page)
03 Jan 2007	AUD	Auditor's resignation	(1 page)
21 Jul 2006	363s	Return made up to 22/06/06; full list of members	(9 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(35 pages)
22 Dec 2005	288b	Director resigned	(1 page)
16 Dec 2005	288a	New director appointed	(2 pages)