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ELLE LIMITED

Company number 01395739

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
08 Feb 2010 AP03 Appointment of Cosmina Popa as a secretary
08 Feb 2010 TM02 Termination of appointment of Viktoria Kulinits as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jul 2009 363a Return made up to 20/07/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 20/07/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Aug 2007 363a Return made up to 20/07/07; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Sep 2006 363a Return made up to 20/07/06; full list of members
28 Sep 2006 190 Location of debenture register
28 Sep 2006 353 Location of register of members
28 Sep 2006 287 Registered office changed on 28/09/06 from: 97 wigmore street london W1H 9AA
09 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/03/06
15 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Aug 2005 363s Return made up to 20/07/05; full list of members
31 May 2005 363s Return made up to 20/07/04; full list of members
31 May 2005 288a New secretary appointed
31 May 2005 288b Secretary resigned
23 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
29 Aug 2003 363s Return made up to 20/07/03; full list of members
27 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
01 Jul 2003 288b Director resigned
30 Sep 2002 363s Return made up to 20/07/02; full list of members