ELIXAROME LIMITED

Company number 03532621

Date	Type	Description	View / Download
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
16 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,176	(15 pages)
08 Sep 2014	AP01	Appointment of Nicholas Wilson as a director on 6 August 2014	(3 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(34 pages)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 1,176	(4 pages)
18 Jul 2014	AD01	Registered office address changed from Hop Pocket Lane Paddock Wood Tonbridge Kent TN12 6DQ to Unit 3a Arnold Business Park Branbridges Road East Peckham Kent TN12 5LG on 18 July 2014	(2 pages)
27 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2014	(16 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-16 ANNOTATION A second filed AR01 was registered on 27/06/2014	(15 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
24 Apr 2013	AR01	Annual return made up to 23 March 2013	(14 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
02 Apr 2012	AR01	Annual return made up to 23 March 2012 no member list	(14 pages)
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(14 pages)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
09 Apr 2010	AR01	Annual return made up to 23 March 2010	(10 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
01 Oct 2009	288a	Secretary appointed mr alan moxon	(1 page)
01 Oct 2009	288b	Appointment terminated secretary andrew rice-tucker	(1 page)
05 Apr 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
16 Dec 2008	363a	Return made up to 23/03/08; full list of members	(5 pages)
18 Nov 2008	AA	Accounts for a small company made up to 31 July 2008	(5 pages)
13 Aug 2008	288a	Director appointed janet daphne phillips	(2 pages)
07 Aug 2008	288b	Appointment terminated director john moss	(1 page)
28 Nov 2007	AA	Accounts for a small company made up to 31 July 2007	(7 pages)

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