ELBON HOLDINGS (3) LIMITED

Company number 05572070

Date	Type	Description	View / Download
10 Nov 2009	TM01	Termination of appointment of Alan Jessop as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Robert Chaplin as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Benjamin Thomson as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Alistair Ray as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Joseph Philipsz as a director	(1 page)
10 Nov 2009	TM01	Termination of appointment of Timothy Noble as a director	(1 page)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 18	(25 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2009	123	Gbp nc 999363/2000000\01/04/09	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8TH floor 20 st james`s street london SW1A 1ES	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Feb 2009	AA	Accounts made up to 31 March 2008	(15 pages)
05 Nov 2008	363a	Return made up to 23/09/08; full list of members	(6 pages)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 17	(5 pages)
05 Feb 2008	AA	Accounts made up to 31 March 2007	(14 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
08 Jan 2008	SA	Statement of affairs	(9 pages)
08 Jan 2008	88(2)R	Ad 09/11/07--------- £ si 500@1=500 £ ic 10002/10502	(2 pages)
08 Jan 2008	SA	Statement of affairs	(8 pages)