ELEGANT BRANDS LIMITED

Company number 04704299

Date	Type	Description	View / Download
08 Apr 2009	288c	Director's change of particulars / richard palethorpe / 19/03/2009	(1 page)
15 Jul 2008	288a	Director appointed richard david palethorpe	(2 pages)
15 Jul 2008	288b	Appointment terminated director howard smith	(1 page)
30 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(10 pages)
27 Mar 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
06 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)
11 Apr 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
11 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Apr 2007	353	Location of register of members	(1 page)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 9 benson lane crowmarsh gifford oxfordshire OX10 8ED	(1 page)
03 May 2006	288a	New director appointed	(1 page)
11 Apr 2006	363s	Return made up to 19/03/06; full list of members	(7 pages)
11 Apr 2006	288a	New secretary appointed	(1 page)
11 Apr 2006	288a	New director appointed	(1 page)
11 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2005	AA	Total exemption full accounts made up to 31 August 2005	(10 pages)
28 Jun 2005	288b	Director resigned	(1 page)
28 Jun 2005	169	£ ic 1180/1000 12/05/05 £ sr 180@1=180	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Apr 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Mar 2005	123	£ nc 1000/1180 01/03/05	(1 page)
07 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	AA	Total exemption full accounts made up to 31 August 2004	(10 pages)
17 Jan 2005	225	Accounting reference date shortened from 18/09/04 to 31/08/04	(1 page)