ELITEREALM LIMITED

Company number 04282088

Date	Type	Description	View / Download
10 May 2005	88(2)R	Ad 22/04/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2004	363s	Return made up to 14/12/04; full list of members	(7 pages)
07 Oct 2004	AA	Accounts for a small company made up to 30 September 2003	(5 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Aug 2004	287	Registered office changed on 19/08/04 from: 167 battersea rise london SW11 1HP	(1 page)
29 Apr 2004	AA	Total exemption full accounts made up to 30 September 2002	(7 pages)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
24 Jan 2004	287	Registered office changed on 24/01/04 from: 109 gloucester place london W1U 6JW	(1 page)
06 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
15 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	363s	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
28 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
23 Oct 2001	288a	New director appointed	(2 pages)
10 Oct 2001	288b	Director resigned	(1 page)