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ELEPHANT INC MEDIA LIMITED

Company number 04637808

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Timothy Eoin Friers on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Balbir Friers on 1 October 2009
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 15/01/09; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Feb 2008 363a Return made up to 15/01/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
24 Jan 2007 363a Return made up to 15/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
14 Feb 2006 363a Return made up to 15/01/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Feb 2005 363s Return made up to 15/01/05; full list of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Feb 2004 363s Return made up to 15/01/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Oct 2003 288a New secretary appointed;new director appointed
27 Jan 2003 88(2)R Ad 20/01/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares carry one vote 20/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
21 Jan 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed