ELEMENTIS GERMANY LIMITED

Company number 00048664

Date	Type	Description	View / Download
22 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
22 Apr 2010	CH03	Secretary's details changed for Wai Chung Wong on 28 March 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
30 Mar 2009	353	Location of register of members	(1 page)
30 Mar 2009	190	Location of debenture register	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 10 albemarle street london W1S 4BL	(1 page)
04 Nov 2008	288a	Director appointed james john holroyd sergeant	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
28 Mar 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
11 Mar 2008	288a	Director appointed wai chung wong	(3 pages)
11 Mar 2008	288b	Appointment terminated director stuart kilpatrick	(1 page)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
13 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
02 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
30 Mar 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES	(1 page)