ELECTRIUM SALES LIMITED

Company number 02226729

Date	Type	Description	View / Download
13 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jan 2009	288b	Appointment terminated director christopher thomas	(1 page)
02 Oct 2008	288a	Director appointed barry james glew	(3 pages)
25 Jul 2008	288c	Director's change of particulars / andreas goss / 25/07/2008	(1 page)
23 Jul 2008	288c	Director's change of particulars / godehardt schneider / 24/04/2008	(1 page)
18 Jul 2008	AA	Full accounts made up to 30 September 2007	(23 pages)
09 Jul 2008	288b	Appointment terminated director uwe kiehle	(1 page)
09 Jul 2008	288b	Appointment terminated director sunil mathur	(1 page)
09 Jul 2008	288a	Director appointed hubertus bernhard	(2 pages)
09 Jul 2008	288a	Director appointed andreas josef goss	(2 pages)
09 Jul 2008	288a	Director appointed lee michael shimwell	(2 pages)
02 Apr 2008	288b	Appointment terminated director thomas white	(1 page)
20 Mar 2008	363a	Return made up to 18/03/08; full list of members	(5 pages)
20 Mar 2008	353	Location of register of members	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
05 Oct 2007	288a	New director appointed	(3 pages)
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	(23 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)
28 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288b	Director resigned	(1 page)
13 Nov 2006	363a	Return made up to 12/11/06; full list of members	(3 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)

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