ELBON HOLDINGS (3) LIMITED

Company number 05572070

Date	Type	Description	View / Download
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AD01	Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 5 October 2011	(1 page)
16 Sep 2011	AA	Accounts made up to 31 December 2010	(16 pages)
12 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3	(3 pages)
12 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7	(3 pages)
11 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 13	(3 pages)
11 Aug 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18	(3 pages)
10 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 19	(25 pages)
21 Jul 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,254,752	(4 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creation of new ord shares 19/07/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
19 Jul 2011	SH20	Statement by directors	(1 page)
19 Jul 2011	CAP-SS	Solvency statement dated 19/07/11	(1 page)
19 Jul 2011	SH19	Statement of capital on 19 July 2011 GBP 12,547.52	(4 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 19/07/2011	(1 page)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(5 pages)
20 Oct 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	(2 pages)
20 Oct 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	(2 pages)
02 Oct 2010	AA	Accounts made up to 31 December 2009	(16 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 May 2009 GBP 1,234,250	(2 pages)
07 Jan 2010	AA	Accounts made up to 31 December 2008	(16 pages)
10 Nov 2009	AR01	Annual return made up to 23 September 2009 with full list of shareholders	(3 pages)
10 Nov 2009	TM01	Termination of appointment of Paul Mcculloch as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Paul Mcculloch as a director	(1 page)