ELITE CRETE LIMITED

Company number 02631445

Date	Type	Description	View / Download
25 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
23 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 25	(5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
04 Sep 2014	AP01	Appointment of Sheila Susan Ingham as a director on 1 July 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 25	(5 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
16 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 25	(4 pages)
12 Nov 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Nov 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Nov 2012	SH06	Cancellation of shares. Statement of capital on 12 November 2012 GBP 25	(6 pages)
12 Nov 2012	SH03	Purchase of own shares.	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
19 Jul 2012	CERTNM	Company name changed ideal work elite-crete LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-17	(2 pages)
19 Jul 2012	CONNOT	Change of name notice	(1 page)
17 Jul 2012	TM01	Termination of appointment of Luca Seminati as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of Nicole Kreel as a director	(1 page)
17 Jul 2012	TM01	Termination of appointment of John Walter as a director	(1 page)
22 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
16 Nov 2011	AP01	Appointment of Mr John Michael Walter as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Nicole Ruth Kreel as a director	(2 pages)
14 Oct 2011	TM01	Termination of appointment of John Anderson as a director	(1 page)
14 Oct 2011	TM01	Termination of appointment of Roberto Velludo as a director	(1 page)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(8 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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