THE SOCIAL ELEMENT LIMITED

Company number 04387433

Date	Type	Description	View / Download
22 Feb 2017	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-04	(3 pages)
05 Jan 2017	CONNOT	Change of name notice	(2 pages)
12 May 2016	TM01	Termination of appointment of Donald Hunter Elgie as a director on 5 May 2016	(1 page)
04 May 2016	AD01	Registered office address changed from C/O Ms T E Littleton 131-151 Great Titchfield Street London W1W 5BB to 2 Riding House Street London W1W 7FA on 4 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 900	(6 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
05 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-05 GBP 900	(6 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
06 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
27 May 2014	AP01	Appointment of Mr Donald Hunter Elgie as a director	(2 pages)
14 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 900	(6 pages)
17 Dec 2013	MR01	Registration of charge 043874330002	(8 pages)
22 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
26 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
20 Apr 2012	SH03	Purchase of own shares.	(3 pages)
09 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(6 pages)
09 Mar 2012	CH03	Secretary's details changed for Ms Sarah Gau on 17 February 2012	(2 pages)
09 Mar 2012	CH01	Director's details changed for Tamara Elizabeth Louise Littleton on 17 February 2012	(2 pages)
08 Dec 2011	AD01	Registered office address changed from 1 Cromwell Road London E17 9JN on 8 December 2011	(1 page)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
18 May 2011	SH03	Purchase of own shares.	(3 pages)
24 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)