ELEX TRADE LIMITED

Company number 05314030

Date	Type	Description	View / Download
24 Aug 2012	TM02	Termination of appointment of Guernsey Corporate Secretaries Limited as a secretary	(1 page)
24 Aug 2012	AD01	Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 24 August 2012	(1 page)
24 Aug 2012	AP04	Appointment of Landes Limited as a secretary	(2 pages)
24 Aug 2012	AP01	Appointment of Mr William Jonathan Perry as a director	(2 pages)
27 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
15 Dec 2011	CH02	Director's details changed for Keystone Investments Limited on 15 December 2011	(2 pages)
01 Sep 2011	AD01	Registered office address changed from Suite 404, Albany House 324/326 Regent Street Lonson W1B 3HH on 1 September 2011	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Mr. Alastair Matthew Cunningham on 1 October 2010	(2 pages)
01 Oct 2010	CH02	Director's details changed for Keystone Investments Limited on 1 October 2010	(2 pages)
25 Mar 2010	AD01	Registered office address changed from Suite 40 Albany House 324/326 Regent Street London W1B 3HH on 25 March 2010	(1 page)
22 Mar 2010	AD01	Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010	(1 page)
10 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
15 Dec 2009	CH02	Director's details changed for Keystone Investments Limited on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Alastair Matthew Cunningham on 15 December 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	CH04	Secretary's details changed for Guernsey Corporate Secretaries Limited on 15 December 2009	(2 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
17 Nov 2008	288a	Director appointed mr alastair matthew cunningham	(1 page)
23 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
17 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)