ELECTRIUM LIMITED

Company number 04948228

Date	Type	Description	View / Download
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	(8 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)
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
23 Mar 2007	363a	Return made up to 18/03/07; full list of members	(6 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288b	Director resigned	(1 page)
30 Oct 2006	363a	Return made up to 30/10/06; full list of members	(6 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: lakeside plaza walkmill lane cannock staffordshire WS11 oxe	(1 page)
05 Jun 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
03 Feb 2006	353	Location of register of members	(1 page)
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Remove and appoint aud 04/01/06
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)