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ELYTRA LTD

Company number 04888594

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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)
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Jul 2007 353 Location of register of members
30 Oct 2006 CERTNM Company name changed rampboss uk LIMITED\certificate issued on 30/10/06
19 Sep 2006 363s Return made up to 04/09/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 September 2005
31 Aug 2005 363s Return made up to 04/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Jun 2005 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
04 Apr 2005 287 Registered office changed on 04/04/05 from: 35-37 kingsway kirkby in ashfield nottinghamshire NG17 7DR
21 Sep 2004 363s Return made up to 04/09/04; full list of members
23 Sep 2003 288b Secretary resigned
23 Sep 2003 288b Director resigned
23 Sep 2003 288a New director appointed
23 Sep 2003 288a New secretary appointed
23 Sep 2003 287 Registered office changed on 23/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Sep 2003 NEWINC Incorporation