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ELASTIC ARTISTS AGENCY LTD

Company number 05132874

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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)
07 Jun 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	View PDF Annual return made up to 19 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2010	CH01	Director's details changed for Mr Jonathan Paul Slade on 1 January 2010	View PDF Director's details changed for Mr Jonathan Paul Slade on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	MISC	Form 123 increase by £900	View PDF Form 123 increase by £900 - link opens in a new window - 1 page (1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
23 Feb 2010	AP01	Appointment of Mr Paul Humphries as a director	View PDF Appointment of Mr Paul Humphries as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2010	AP01	Appointment of Sebastian Worbs as a director	View PDF Appointment of Sebastian Worbs as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	363a	Return made up to 19/05/09; full list of members	View PDF Return made up to 19/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288c	Director's change of particulars / jonathan slade / 19/05/2009	View PDF Director's change of particulars / jonathan slade / 19/05/2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
13 Aug 2008	AAMD	Amended accounts made up to 31 May 2007	View PDF Amended accounts made up to 31 May 2007 - link opens in a new window - 6 pages (6 pages)
08 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
25 Jun 2008	363a	Return made up to 19/05/08; full list of members	View PDF Return made up to 19/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	363s	Return made up to 19/05/07; no change of members	View PDF Return made up to 19/05/07; no change of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 4 pages (4 pages)
03 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
20 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 2005	363s	Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Jul 2004	88(2)R	Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/06/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
01 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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