ELQ INVESTORS III LTD

Company number 06409661

Date	Type	Description	View / Download
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
13 Jul 2011	CH01	Director's details changed for Mr Gregory Paul Minson on 1 May 2011	(2 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(8 pages)
13 Apr 2011	AP01	Appointment of Tavis Colm Peter Cannell as a director	(3 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
14 Apr 2010	AP01	Appointment of Mr. Julian Charles Salisbury as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Gregory Paul Minson as a director	(2 pages)
14 Apr 2010	AP01	Appointment of Tom Walter Maurice Bauwens as a director	(2 pages)
07 Apr 2010	TM01	Termination of appointment of Roy Campbell Ii as a director	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
19 Mar 2010	TM01	Termination of appointment of Simon Iliff Mansfield as a director	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
29 May 2009	288b	Appointment terminated director nicholas weber	(1 page)
21 May 2009	288b	Appointment terminated director michael linse	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
04 Mar 2009	288a	Director appointed mr dermot william mcdonogh	(1 page)
04 Mar 2009	288b	Appointment terminated director stephen davies	(1 page)
16 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
06 Aug 2008	288a	Director appointed mr gregory gordon olafson	(1 page)
17 Apr 2008	288b	Appointment terminated director sebastian varga von kibed	(1 page)