ELITE BI FOLDING DOORS LIMITED

Company number 09462739

Date	Type	Description	View / Download
08 Nov 2015	AP01	Appointment of Miss Abigail Louise Baines Ogden as a director on 8 November 2015	(2 pages)
08 Nov 2015	AP01	Appointment of Mr James Mitchell Klaassen White as a director on 8 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of James Mitchell Klaassen-White as a director on 2 November 2015	(1 page)
02 Nov 2015	AP02	Appointment of The Normanton Group Limited as a director on 2 November 2015	(2 pages)
02 Nov 2015	AP03	Appointment of Miss Kira Neryse Louise Cowperthwaite as a secretary on 2 November 2015	(2 pages)
02 Nov 2015	AP01	Appointment of Miss Kira Neryse Louise Cowperthwaite as a director on 2 November 2015	(2 pages)
22 Oct 2015	AA01	Current accounting period extended from 1 November 2015 to 27 February 2016	(1 page)
12 Oct 2015	TM01	Termination of appointment of Kira Neryse Louise Cowperthwaite as a director on 12 October 2015	(1 page)
09 Oct 2015	AD01	Registered office address changed from , 35-37 Office 7, 35-37 Ludgate Hill, London, London, EC4M 7JN, England to Litton House Saville Road Peterborough Cambridgeshire PE3 7PR on 9 October 2015	(1 page)
09 Oct 2015	AD01	Registered office address changed from , 14 Market Street, Normanton, West Yorkshire, WF6 2AR to Litton House Saville Road Peterborough Cambridgeshire PE3 7PR on 9 October 2015	(1 page)
09 Oct 2015	AP01	Appointment of Miss Kira Neryse Louise Cowperthwaite as a director on 8 October 2015	(2 pages)
08 Oct 2015	TM02	Termination of appointment of Joshua Miller as a secretary on 8 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Joshua Miller as a director on 8 October 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 102.02	(5 pages)
01 Oct 2015	TM01	Termination of appointment of the Normanton Group Limited as a director on 1 October 2015	(1 page)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 September 2015 GBP 152.02	(3 pages)
30 Sep 2015	AP01	Appointment of Mr James Mitchell Klaassen-White as a director on 30 September 2015	(2 pages)
20 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 1 November 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of James Mitchell Klaassen-White as a director on 19 August 2015	(1 page)
16 Aug 2015	AP01	Appointment of Mr James Mitchell Klaassen-White as a director on 16 August 2015	(2 pages)
16 Aug 2015	AP02	Appointment of The Normanton Group Limited as a director on 16 August 2015	(2 pages)
16 Aug 2015	TM01	Termination of appointment of Joshua Miller as a director on 16 August 2015	(1 page)
16 Aug 2015	AP03	Appointment of Mr Joshua Miller as a secretary on 16 August 2015	(2 pages)
16 Aug 2015	AP01	Appointment of Mr Joshua Miller as a director on 16 August 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Mr Joshua Miller as a director on 8 June 2015	(2 pages)