- Company Overview for ASTRUM ELEMENTONE LIMITED (06515439)
- Filing history for ASTRUM ELEMENTONE LIMITED (06515439)
- People for ASTRUM ELEMENTONE LIMITED (06515439)
- More for ASTRUM ELEMENTONE LIMITED (06515439)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Apr 2013 | CERTNM |
Company name changed elementone ip LIMITED\certificate issued on 02/04/13
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| 02 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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| 02 Apr 2013 | AP01 | Appointment of Dr Gillian Janette Whitfield as a director | |
| 27 Feb 2013 | AR01 | Annual return made up to 27 February 2013 with full list of shareholders | |
| 27 Feb 2013 | TM02 | Termination of appointment of Jeffrey Vigars as a secretary | |
| 12 Feb 2013 | CH01 | Director's details changed for Mr Christopher Ian Vigars on 12 February 2013 | |
| 23 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Mar 2012 | AR01 | Annual return made up to 27 February 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Mar 2011 | AR01 | Annual return made up to 27 February 2011 with full list of shareholders | |
| 12 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 22 Sep 2010 | AD01 | Registered office address changed from 12 Beulah Road Rhiwbina Cardiff Azdmb9Acf14 6Lx on 22 September 2010 | |
| 24 Mar 2010 | AR01 | Annual return made up to 27 February 2010 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Mr Christopher Ian Vigars on 1 October 2009 | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Apr 2009 | 287 | Registered office changed on 28/04/2009 from grove house 1 coronation road birchgrove cardiff CF14 4QY | |
| 02 Mar 2009 | 363a | Return made up to 27/02/09; full list of members | |
| 16 Apr 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Apr 2008 | CERTNM | Company name changed threesixty ip LIMITED\certificate issued on 11/04/08 | |
| 13 Mar 2008 | 225 | Curr ext from 28/02/2009 to 31/03/2009 | |
| 13 Mar 2008 | 287 | Registered office changed on 13/03/2008 from, 2ND floor, 145-157 st john street, london, EC1V 4PY, united kingdom | |
| 27 Feb 2008 | NEWINC | Incorporation |