ELIVIA HOMES LIMITED

Company number 05011077

Date	Type	Description	View / Download
15 Sep 2014	TM01	Termination of appointment of Valerio Camillo Francesco Massimo as a director on 21 August 2013	(1 page)
15 Sep 2014	AP01	Appointment of Prince Valerio Camillo Francesco Massimo as a director on 12 December 2011	(2 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
06 Aug 2014	MR01	Registration of charge 050110770010, created on 24 July 2014	(37 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Jun 2014	MR01	Registration of charge 050110770009	(42 pages)
24 Jun 2014	MR01	Registration of charge 050110770008	(16 pages)
08 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
08 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
08 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
26 Feb 2014	AP01	Appointment of Mr Patrick Francis Sweetnam as a director	(2 pages)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 103	(6 pages)
24 Jan 2014	AP01	Appointment of Mr Geoffrey Murrain as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Sir Julian Roger Seymour as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr David Peter Darby as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Lord Edward Albert Charles Spencer-Churchill as a director	(2 pages)
03 Jan 2014	MR01	Registration of charge 050110770007	(9 pages)
03 Jan 2014	MR01	Registration of charge 050110770006	(12 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 103	(3 pages)
02 Aug 2013	AP03	Appointment of Mr Darren Paul Whatman as a secretary	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Arvind Makadia as a secretary	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(4 pages)
17 Jan 2013	AD01	Registered office address changed from the Old Rectory Windsor End Beaconsfield Buckinghamshire HP9 2JW United Kingdom on 17 January 2013	(1 page)
17 Jan 2013	AD01	Registered office address changed from 30 High Street Woodstock Oxfordshire OX20 1TG on 17 January 2013	(1 page)