BLUE ELEPHANT INTERNATIONAL LIMITED

Company number 02442909

Date	Type	Description	View / Download
22 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
06 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(12 pages)
06 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
07 Sep 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 December 2014	(33 pages)
17 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,786,211	(23 pages)
09 Oct 2015	TM01	Termination of appointment of Xavier Alain Andre Roger Le Boucher as a director on 21 September 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 4,786,211	(24 pages)
18 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
24 Sep 2014	TM01	Termination of appointment of Tiphaine Darre as a director on 21 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Clement Cohin as a director on 11 July 2014	(2 pages)
30 May 2014	AUD	Auditor's resignation	(1 page)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	(1 page)
13 Mar 2014	CH04	Secretary's details changed for Secretarial Services Limited on 24 May 2012	(1 page)
27 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 4,786,211	(18 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
23 Sep 2013	AP01	Appointment of Miss Tiphaine Darre as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Patrick Henrotin as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(18 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Nov 2012	MAR	Re-registration of Memorandum and Articles	(42 pages)
22 Nov 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Nov 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Nov 2012	AP01	Appointment of Ms Ines Carla Alix Chardonnet as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Xavier Alain Andre Roger Le Boucher as a director	(2 pages)

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