ELITECH UK LIMITED

Company number 04014599

Date	Type	Description	View / Download
16 Dec 2010	AP03	Appointment of Mr Michael Charles Saunders as a secretary	(2 pages)
16 Dec 2010	AP01	Appointment of Mr Michael Charles Saunders as a director	(2 pages)
16 Dec 2010	TM02	Termination of appointment of Pierre Debiais as a secretary	(1 page)
16 Dec 2010	TM01	Termination of appointment of Pierre Debiais as a director	(1 page)
22 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
18 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
17 Jun 2010	CH01	Director's details changed for Bruno Thevenet on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Pierre Paul Debiais on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Timothy Martin Watson on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Michael Timothy Adam Groves on 1 October 2009	(2 pages)
17 Jun 2010	CH03	Secretary's details changed for Pierre Paul Debiais on 1 October 2009	(1 page)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF	(1 page)
15 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
19 May 2009	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
11 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Sep 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(4 pages)
23 Jun 2008	288c	Director's change of particulars / bruno thevenet / 14/06/2008	(1 page)
16 May 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
23 Aug 2007	288a	New director appointed	(1 page)
26 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(5 pages)
18 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
18 Jun 2007	288c	Director's particulars changed	(1 page)
12 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
20 Jun 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)

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