ELYSIUM ENTERPRISES LIMITED

Company number 05051072

Date	Type	Description	View / Download
15 May 2012	AD01	Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom on 15 May 2012	(1 page)
04 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	(2 pages)
24 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(3 pages)
29 May 2011	AD01	Registered office address changed from 26 Willow Road New Malden Surrey KT3 3RS United Kingdom on 29 May 2011	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 January 2011	(2 pages)
19 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(3 pages)
20 Oct 2010	AD01	Registered office address changed from 5 Walton Avenue New Malden Surrey KT3 6DQ United Kingdom on 20 October 2010	(1 page)
20 Oct 2010	TM01	Termination of appointment of Maurice Clarke as a director	(1 page)
20 Oct 2010	AP01	Appointment of Mr Jonathan Paul Harris as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Jonathan Harris as a director	(1 page)
26 Aug 2010	TM02	Termination of appointment of Jonathan Harris as a secretary	(1 page)
26 Aug 2010	AP01	Appointment of Maurice Clarke as a director	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 26 Willow Road New Malden Surrey KT3 3RS United Kingdom on 26 August 2010	(1 page)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(2 pages)
18 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
18 Feb 2010	CH01	Director's details changed for Mr Jonathan Paul Harris on 18 February 2010	(2 pages)
24 Jul 2009	AA	Total exemption full accounts made up to 31 January 2009	(4 pages)
13 May 2009	288a	Director appointed mr jonathan paul harris	(1 page)
13 May 2009	288a	Secretary appointed mr jonathan paul harris	(1 page)
13 May 2009	288b	Appointment terminated director michael johnson	(1 page)
13 May 2009	288b	Appointment terminated secretary luke sammons	(1 page)
23 Mar 2009	288a	Director appointed mr michael johnson	(1 page)
23 Mar 2009	288b	Appointment terminated director john baptiste	(1 page)
23 Mar 2009	288b	Appointment terminated secretary simon bell	(1 page)
18 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)