ELEMENTAL HERBOLOGY LIMITED

Company number 04615393

Date	Type	Description	View / Download
19 Mar 2012	AD01	Registered office address changed from Po Box 1St Floor 31 Charlotte Road London EC2A 3PB England on 19 March 2012	(1 page)
18 Mar 2012	AP01	Appointment of Mr Rupert Howard Horner as a director	(2 pages)
16 Mar 2012	TM02	Termination of appointment of Raul Cimesa as a secretary	(1 page)
16 Mar 2012	TM01	Termination of appointment of Fiona Mackenzie-Jenkin as a director	(1 page)
28 Dec 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(7 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
15 Dec 2011	TM01	Termination of appointment of Alexander Henchley as a director	(1 page)
11 Sep 2011	SH01	Statement of capital following an allotment of shares on 4 July 2011 GBP 428,009.396	(3 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
31 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(7 pages)
31 Dec 2010	CH01	Director's details changed for Kristy Goodger on 1 October 2010	(2 pages)
31 Dec 2010	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 245,200	(3 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
21 Sep 2010	AP01	Appointment of Mr Alexander Henchley as a director	(2 pages)
31 Aug 2010	AP01	Appointment of Miss Fiona Jeanne Mackenzie-Jenkin as a director	(3 pages)
31 Aug 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
28 Aug 2010	AD01	Registered office address changed from 1St Floor Studio 31 Charlotte Road 31 Charlotte Road London EC2A 3PB England on 28 August 2010	(1 page)
26 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 23,000	(4 pages)
27 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 November 2009 GBP 20,000	(3 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
15 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD01	Registered office address changed from 146 Hornsey Lane London N6 5NS on 15 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Richard Charles Thompson on 27 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Kristy Goodger on 27 November 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Raul Cimesa on 27 November 2009	(1 page)