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ELEMIS SPA LIMITED

Company number 02775260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2012	AP01	Appointment of Ms Emma Susan Davies as a director	View PDF Appointment of Ms Emma Susan Davies as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	View PDF Annual return made up to 4 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Leonard Ivor Fluxman on 25 January 2010	View PDF Director's details changed for Leonard Ivor Fluxman on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Jan 2010	CH01	Director's details changed for Sean Harrington on 25 January 2010	View PDF Director's details changed for Sean Harrington on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
31 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Feb 2009	363a	Return made up to 04/01/09; full list of members	View PDF Return made up to 04/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2009	363a	Return made up to 04/01/08; full list of members	View PDF Return made up to 04/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
08 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
14 Feb 2007	363s	Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
28 Feb 2006	363s	Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/01/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Dec 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
01 Mar 2005	363s	Return made up to 04/01/05; full list of members	View PDF Return made up to 04/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
05 Mar 2004	363s	Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/01/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
29 Sep 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
11 Feb 2003	363s	Return made up to 04/01/03; full list of members	View PDF Return made up to 04/01/03; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
01 Aug 2002	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Mar 2002	363s	Return made up to 04/01/02; full list of members	View PDF Return made up to 04/01/02; full list of members - link opens in a new window - 6 pages (6 pages)

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