- Company Overview for ELEMENT 5 LIMITED (05328779)
- Filing history for ELEMENT 5 LIMITED (05328779)
- People for ELEMENT 5 LIMITED (05328779)
- Charges for ELEMENT 5 LIMITED (05328779)
- More for ELEMENT 5 LIMITED (05328779)
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) |
---|---|---|---|
03 Feb 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
05 Jan 2010 | AA | Total exemption small company accounts made up to 28 February 2009 | |
09 Feb 2009 | 363a | Return made up to 11/01/09; full list of members | |
06 Feb 2009 | 353 | Location of register of members | |
26 Aug 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
08 Mar 2008 | 363s | Return made up to 11/01/08; full list of members | |
24 Sep 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
19 Jun 2007 | 395 | Particulars of mortgage/charge | |
14 May 2007 | 363s | Return made up to 11/01/07; full list of members | |
16 Nov 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
08 Aug 2006 | 287 | Registered office changed on 08/08/06 from: suite 1 brendon house sigford road silverton road matford park exeter devon EX2 8NL | |
11 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
30 Mar 2006 | 225 | Accounting reference date extended from 31/01/06 to 28/02/06 | |
30 Mar 2006 | 287 | Registered office changed on 30/03/06 from: 61 abbey road torquay devon TQ2 5NN | |
24 Jan 2006 | 88(2)R | Ad 11/01/05--------- £ si 100@1 | |
13 Jan 2006 | 363a | Return made up to 11/01/06; full list of members | |
24 Aug 2005 | 395 | Particulars of mortgage/charge | |
21 Jul 2005 | 395 | Particulars of mortgage/charge | |
29 Jan 2005 | 288b | Secretary resigned | |
29 Jan 2005 | 288b | Director resigned | |
29 Jan 2005 | 288a | New director appointed | |
29 Jan 2005 | 288a | New secretary appointed;new director appointed | |
11 Jan 2005 | NEWINC | Incorporation |