ELLIPSIS (LONDON) LIMITED

Company number 04314344

Date	Type	Description	View / Download
06 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(10 pages)
11 Nov 2003	363a	Return made up to 31/10/03; full list of members	(5 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
11 May 2003	288b	Secretary resigned	(1 page)
11 May 2003	288a	New secretary appointed	(2 pages)
13 Nov 2002	363s	Return made up to 31/10/02; full list of members	(6 pages)
06 Feb 2002	287	Registered office changed on 06/02/02 from: 9 coopers court folly island, hertford, hertfordshire SG14 1QD	(1 page)
27 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288b	Secretary resigned	(1 page)
13 Nov 2001	288b	Director resigned	(1 page)
09 Nov 2001	288a	New secretary appointed	(2 pages)
09 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Nov 2001	123	£ nc 1000/1000000 07/11/01	(1 page)
31 Oct 2001	NEWINC	Incorporation	(13 pages)