ELEMENTIS SECURITIES LIMITED

Company number 00597303

Date	Type	Description	View / Download
18 Jan 2011	CH01	Director's details changed for Wai Chung Wong on 18 January 2011	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
19 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(4 pages)
05 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
05 Aug 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	CH03	Secretary's details changed for Wai Chung Wong on 1 June 2010	(1 page)
01 Jul 2010	CH01	Director's details changed for Wai Chung Wong on 1 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr Brian Geoffrey Taylorson on 1 June 2010	(2 pages)
01 Jul 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010	(2 pages)
20 Apr 2010	CH01	Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Sep 2009	363a	Return made up to 18/08/09; full list of members	(4 pages)
31 Oct 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
31 Oct 2008	287	Registered office changed on 31/10/2008 from 10 albemarle street london W1S 4BL	(1 page)
31 Oct 2008	288a	Director appointed mr james john holroyd sergeant	(1 page)
31 Oct 2008	190	Location of debenture register	(1 page)
31 Oct 2008	353	Location of register of members	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 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)
09 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)