ELEQTRA LIMITED

Company number 05390107

Date	Type	Description	View / Download
15 Mar 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(7 pages)
14 Mar 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Mar 2011	AD02	Register inspection address has been changed	(1 page)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
06 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders	(6 pages)
01 Apr 2010	CH01	Director's details changed for Gad Cohen on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Richard Parry on 1 October 2009	(2 pages)
01 Apr 2010	CH01	Director's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Mr Ebbe Alexander Hamilton on 1 October 2009	(1 page)
24 Feb 2010	CERTNM	Company name changed infraco management services LIMITED\certificate issued on 24/02/10 RES15 ‐ Change company name resolution on 2010-02-16	(2 pages)
24 Feb 2010	CONNOT	Change of name notice	(2 pages)
17 Dec 2009	MISC	Section 519 ca 2006	(1 page)
04 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Nov 2009	TM01	Termination of appointment of Jonathan Hoffman as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
27 Mar 2009	363a	Return made up to 11/03/09; full list of members	(5 pages)
26 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
26 Aug 2008	225	Accounting reference date shortened from 31/03/2008 to 31/12/2007	(1 page)
16 Apr 2008	363a	Return made up to 11/03/08; full list of members	(5 pages)
25 Mar 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 22 conduit street, london, W1S 2XR	(1 page)
20 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
15 May 2007	363a	Return made up to 11/03/07; full list of members	(3 pages)
23 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
14 Sep 2006	288b	Director resigned	(1 page)