ELEMENTIS NEW ZEALAND LIMITED

Company number 00800089

Date	Type	Description	View / Download
02 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
14 Jul 2010	CC04	Statement of company's objects	(15 pages)
14 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Wai Chung Wong on 1 June 2010	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	(2 pages)
23 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH03	Secretary's details changed for Wai Chung Wong on 27 March 2010	(1 page)
19 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
31 Mar 2009	287	Registered office changed on 31/03/2009 from 10 albemarle street london W1S 4BL	(1 page)
31 Mar 2009	353	Location of register of members	(1 page)
31 Mar 2009	190	Location of debenture register	(1 page)
04 Nov 2008	288a	Director appointed james john holroyd sergeant	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
22 May 2008	363a	Return made up to 02/05/08; 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)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)