ELECTRIUM (UK) LIMITED

Company number 00167171

Date	Type	Description	View / Download
10 Aug 2007	287	Registered office changed on 10/08/07 from: siemens house oldbury bracknell berkshire RG12 8FZ	(1 page)
24 Jul 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
22 Mar 2007	363a	Return made up to 18/03/07; full list of members	(3 pages)
12 Mar 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288a	New director appointed	(3 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New director appointed	(2 pages)
02 Oct 2006	287	Registered office changed on 02/10/06 from: lakeside plaza walkmill lane cannock staffordshire WS11 oxe	(1 page)
05 Jun 2006	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 2006	363a	Return made up to 22/05/06; full list of members	(3 pages)
03 Feb 2006	353	Location of register of members	(1 page)
17 Jan 2006	AUD	Auditor's resignation	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Appt aud 04/01/06	(1 page)
11 Jan 2006	288a	New secretary appointed	(1 page)
11 Jan 2006	288a	New director appointed	(1 page)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)