ELVSTROM SAILS UK LIMITED

Company number 01136087

Date	Type	Description	View / Download
19 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Sep 2010	AD01	Registered office address changed from Unit 19 Hamble Yacht Services Port Hamble Hamble Southampton Hampshire SO31 4NN on 29 September 2010	(2 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
13 Apr 2010	TM01	Termination of appointment of George Sproul as a director	(1 page)
25 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
25 Mar 2010	CH01	Director's details changed for Andrew Philip Smith on 31 December 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Claus Olsen on 31 December 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for George Kevin Sproul on 31 December 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Jesper Bank on 31 December 2009	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Claus Olsen on 31 December 2009	(1 page)
21 Sep 2009	288b	Appointment terminated secretary george sproul	(1 page)
21 Sep 2009	288a	Director and secretary appointed claus olsen	(2 pages)
22 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
11 Mar 2009	288a	Director appointed jesper bank	(1 page)
19 Jan 2009	288b	Appointment terminated director peter jorgensen	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
18 Oct 2008	CERTNM	Company name changed elvstom sails uk LIMITED\certificate issued on 20/10/08	(2 pages)
02 Aug 2008	CERTNM	Company name changed sobstad sailmakers (uk) LIMITED\certificate issued on 05/08/08	(2 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	363a	Return made up to 31/12/07; full list of members	(4 pages)
22 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(7 pages)
09 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288b	Director resigned	(1 page)
03 Jul 2007	288a	New director appointed	(2 pages)