ELEMENTIS BENELUX UNLIMITED

Company number 04998093

Date	Type	Description	View / Download
24 Jun 2009	287	Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL	(1 page)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(6 pages)
16 Sep 2008	288a	Director appointed mr james john holroyd sergeant	(1 page)
11 Mar 2008	288a	Director appointed wai chung wong	(3 pages)
11 Mar 2008	288b	Appointment terminated director stuart kilpatrick	(1 page)
28 Jan 2008	288c	Secretary's particulars changed	(1 page)
19 Dec 2007	363a	Return made up to 17/12/07; full list of members	(2 pages)
11 Sep 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
08 Aug 2007	288b	Secretary resigned	(1 page)
08 Aug 2007	288a	New secretary appointed	(2 pages)
05 Jan 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(7 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines middlesex TW18 4ES	(1 page)
22 Dec 2005	363a	Return made up to 17/12/05; full list of members	(2 pages)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(8 pages)
15 Sep 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
12 Jan 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
22 Oct 2004	AUD	Auditor's resignation	(1 page)
17 Dec 2003	NEWINC	Incorporation	(35 pages)