ELYSIAN SYSTEMS LIMITED

Company number 05159458

Date	Type	Description	View / Download
17 Jun 2016	CH01	Director's details changed for Kimberly Taylor on 1 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Kevin Dean Kometer on 1 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mr Bryan Durkin on 1 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Kathleen Marie Cronin on 1 June 2016	(2 pages)
05 May 2016	AP01	Appointment of Craig John Mohan as a director on 27 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Kendal Lee Vroman as a director on 24 March 2016	(1 page)
30 Mar 2016	AP03	Appointment of Ms Adrienne Hilary Seaman as a secretary on 22 March 2016	(2 pages)
29 Mar 2016	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 22 March 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
21 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,950,119.85	(13 pages)
20 Jul 2015	AD03	Register(s) moved to registered inspection location C/O Tmf Corporate Secretarial Services Limited 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
17 Mar 2015	AP01	Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of James Elmer Parisi as a director on 31 December 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Aug 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,950,119.85	(13 pages)
15 Apr 2014	TM01	Termination of appointment of Robert Ray as a director	(2 pages)
02 Dec 2013	TM01	Termination of appointment of Laurent Paulhac as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
10 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1,950,119.85	(12 pages)
21 May 2013	AP01	Appointment of William Frederick Knottenbelt as a director	(3 pages)
21 May 2013	AP01	Appointment of Adrienne Hilary Seaman as a director	(3 pages)
16 May 2013	AP01	Appointment of Robert Dennis Ray as a director	(3 pages)
20 Nov 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(32 pages)