ELITE INCIDENT MANAGEMENT LIMITED

Company number 02773142

Date	Type	Description	View / Download
06 May 2011	TM01	Termination of appointment of Soren Hancke as a director	(1 page)
06 May 2011	TM02	Termination of appointment of Clive Rolfe as a secretary	(1 page)
06 May 2011	AP01	Appointment of Mr Philip Anthony Da Silva as a director	(2 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 9,310,024	(3 pages)
05 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
05 Jan 2011	CH01	Director's details changed for John C Head Iii on 16 July 2010	(2 pages)
28 Jul 2010	AD01	Registered office address changed from Prestamex House 171-173 Preston Road Brighton East Sussex BN1 6QZ on 28 July 2010	(1 page)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
23 Feb 2010	AUD	Auditor's resignation	(1 page)
29 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for John C Head Iii on 27 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Soren Hancke on 11 December 2009	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Piers Harrison as a director	(2 pages)
23 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
17 Aug 2009	288a	Secretary appointed clive henry rolfe	(2 pages)
31 Jul 2009	288b	Appointment terminated secretary rod britton	(1 page)
28 Jul 2009	288a	Director appointed soren hancke	(2 pages)
28 Jul 2009	288a	Director appointed piers godfrey harrison	(2 pages)
03 Jul 2009	288b	Appointment terminated director bugra gezer	(1 page)
13 Feb 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
16 Jan 2009	288a	Secretary appointed mr rod britton	(1 page)
16 Jan 2009	288b	Appointment terminated secretary euan menzies	(1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
16 Sep 2008	288b	Appointment terminated director colin brady	(1 page)
02 Jan 2008	88(2)R	Ad 01/01/07-31/12/07 £ si 60500000@.01=605000	(1 page)