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ELLEBANNA LIMITED

Company number 05127253

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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)
21 May 2009 363a Return made up to 13/05/09; full list of members
12 Feb 2009 288b Appointment terminated director evershine LIMITED
19 Jan 2009 AA Accounts for a dormant company made up to 31 May 2008
28 May 2008 363a Return made up to 13/05/08; full list of members
09 Oct 2007 AA Total exemption full accounts made up to 31 May 2007
19 Jul 2007 363s Return made up to 13/05/07; full list of members
31 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
24 May 2006 363s Return made up to 13/05/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
24 Mar 2006 287 Registered office changed on 24/03/06 from: 48 cadogan place london SW1X 9RU
22 Aug 2005 363a Return made up to 13/05/05; full list of members
18 Aug 2005 288a New director appointed
25 Jul 2005 88(2)R Ad 13/05/04--------- £ si 3@1=3 £ ic 2/5
25 Jul 2005 288a New director appointed
25 Jul 2005 287 Registered office changed on 25/07/05 from: bircham dyson bell solicitors 50 broadway westminster london SW1H 0BL
29 Jun 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 Jun 2004 CERTNM Company name changed 48/49 cadogan place LIMITED\certificate issued on 21/06/04
13 May 2004 NEWINC Incorporation