ELBERTVILLE REAL ESTATE LIMITED

Company number 05980376

Date	Type	Description	View / Download
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	(2 pages)
24 Dec 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	(5 pages)
24 Dec 2012	CH02	Director's details changed for Lambda Directors Limited on 30 November 2012	(2 pages)
24 Dec 2012	CH04	Secretary's details changed for Wigmore Secretaries Limited on 30 November 2012	(2 pages)
05 Nov 2012	AD01	Registered office address changed from Ladbroke Suite 3 Welbeck Street London W1G 0AR on 5 November 2012	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 27 October 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Oct 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Ms Nira Amar on 1 October 2009	(2 pages)
09 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Oct 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
27 Oct 2008	363a	Return made up to 27/10/08; full list of members	(4 pages)
06 Oct 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2008	288a	Director appointed nira amar	(2 pages)
17 Sep 2008	288a	Secretary appointed wigmore secretaries LIMITED	(2 pages)
17 Sep 2008	288a	Director appointed lambda directors LIMITED	(2 pages)
17 Sep 2008	288b	Appointment terminated secretary cr secretaries LIMITED	(1 page)
17 Sep 2008	288b	Appointment terminated director capital nominees LIMITED	(1 page)
17 Sep 2008	287	Registered office changed on 17/09/2008 from first floor 41 chalton street london NW1 1JD	(1 page)
02 Nov 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)