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ELEMENT 78 SOLUTIONS LIMITED

Company number 05177937

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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)
02 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
12 Jun 2012 AP01 Appointment of Mr Jed Barnaby Alder as a director
16 Apr 2012 SH06 Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 600
05 Apr 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2012 SH03 Purchase of own shares.
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Iain Douglas Rhodes on 13 July 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 SH03 Purchase of own shares.
29 Sep 2009 288b Appointment terminated director nick furneaux
21 Aug 2009 363a Return made up to 13/07/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Aug 2008 363a Return made up to 13/07/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Aug 2007 363a Return made up to 13/07/07; full list of members
15 Aug 2007 287 Registered office changed on 15/08/07 from: 4 merietts court long ashton business park yanley lane long ashton bristol BS41 9LW
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Aug 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Sep 2005 363s Return made up to 13/07/05; full list of members