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BLUE ELEPHANT INTERNATIONAL LIMITED

Company number 02442909

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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)
24 Apr 2008 288b Appointment terminated director thierry grobet
08 Feb 2008 395 Particulars of mortgage/charge
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Director's particulars changed
07 Dec 2007 363a Return made up to 14/11/07; full list of members
19 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re increase no of dir 17/09/07
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
07 Apr 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 363a Return made up to 14/11/06; full list of members
20 Feb 2007 190 Location of debenture register
20 Feb 2007 353 Location of register of members
24 Jan 2007 288a New director appointed
04 Jan 2007 288b Director resigned
04 Jan 2007 288a New director appointed
02 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 288c Director's particulars changed
24 Nov 2005 363a Return made up to 14/11/05; full list of members
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 287 Registered office changed on 23/11/05 from: 66 wigmore street london W1U 2HQ
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 190 Location of debenture register
23 Nov 2005 353 Location of register of members
03 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
08 Dec 2004 363s Return made up to 14/11/04; full list of members
27 Sep 2004 288a New director appointed