ELEMIS SPA LIMITED

Company number 02775260

Date	Type	Description	View / Download
25 Aug 2017	TM02	Termination of appointment of Melanie Jane Casey as a secretary on 24 July 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
24 Nov 2016	AP01	Appointment of Mr Avik Pramanik as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Marc Magliacano as a director on 24 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Michael Stephan Haringman as a director on 24 November 2016	(2 pages)
24 Nov 2016	TM01	Termination of appointment of Sean Harrington as a director on 21 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
30 Mar 2016	AP01	Appointment of Ms Oriele Anne Dunbar as a director on 1 January 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Leonard Ivor Fluxman as a director on 1 January 2016	(1 page)
14 Mar 2016	AP01	Appointment of Ms Noella Gabriel as a director on 1 January 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(5 pages)
17 Dec 2015	MR01	Registration of charge 027752600001, created on 9 December 2015	(65 pages)
17 Dec 2015	MR01	Registration of charge 027752600002, created on 9 December 2015	(64 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
08 Oct 2015	CH01	Director's details changed for Sean Harrington on 2 April 2015	(2 pages)
09 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2	(5 pages)
18 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
08 Jul 2014	AP03	Appointment of Mrs Melanie Jane Casey as a secretary	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Emma Davies as a director	(2 pages)
15 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-15 GBP 2	(5 pages)
01 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
11 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(5 pages)
19 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
01 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(6 pages)
01 Feb 2012	AD01	Registered office address changed from the Lodge 92 Uxbridge Road Harrow Weald Middlesex HA3 6DQ on 1 February 2012	(1 page)