HEALTH LOTTERY ELM LIMITED

Company number 07127308

Date	Type	Description	View / Download
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 58,440,688	(6 pages)
07 Mar 2014	TM01	Termination of appointment of Dominic Mansour as a director	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 58,440,688	(4 pages)
24 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders	(5 pages)
24 Sep 2013	CH01	Director's details changed for Mr Stanley Myerson on 19 September 2013	(2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
11 Jan 2013	AP01	Appointment of Mr Dominic Paul Mansour as a director	(2 pages)
04 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Alan Riddy as a director	(1 page)
21 Sep 2012	TM01	Termination of appointment of Martin Hall as a director	(1 page)
20 Sep 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(6 pages)
20 Sep 2012	CH03	Secretary's details changed for Mr Robert Sanderson on 19 September 2012	(1 page)
19 Sep 2012	CH01	Director's details changed for Mr Robert Sanderson on 19 September 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Martin Stephen Ellice on 19 September 2012	(2 pages)
19 Sep 2012	CH01	Director's details changed for Mr Paul Michael Ashford on 19 September 2012	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
10 Apr 2012	TM01	Termination of appointment of Keith Herring as a director	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(9 pages)
19 Sep 2011	AD01	Registered office address changed from the Nothern and Shell Building Number 10 Lower Thames Street London EC3R 6EN United Kingdom on 19 September 2011	(1 page)
15 Sep 2011	AP03	Appointment of Mr Robert Sanderson as a secretary	(2 pages)
05 Aug 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
12 May 2011	MEM/ARTS	Memorandum and Articles of Association	(19 pages)