ELY PROPERTY MANAGEMENT (UK) LIMITED

Company number 05368910

Date	Type	Description	View / Download
07 Nov 2009	AD01	Registered office address changed from 21 Floor Marble Arch Tower London W1H 7AJ on 7 November 2009	(2 pages)
26 Oct 2009	AP01	Appointment of Philip Marley as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of David Mintz as a director	(1 page)
22 Jul 2009	288a	Secretary appointed hamilton corporate servcies LIMITED	(2 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from acre house 11-15 william road london NW1 3ER	(1 page)
22 Jul 2009	288b	Appointment terminated secretary brian winters	(1 page)
22 Jul 2009	288b	Appointment terminate, secretary philip marley logged form	(1 page)
16 Jul 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
21 Apr 2009	288a	Director appointed david mintz	(2 pages)
21 Jan 2009	288a	Director and secretary appointed brian winters	(2 pages)
13 Jan 2009	288b	Appointment terminated director and secretary julia ind	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
25 Mar 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
14 Mar 2008	288c	Director's change of particulars / philip marley / 31/12/2007	(1 page)
02 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 May 2007	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
24 Apr 2007	287	Registered office changed on 24/04/07 from: 4TH floor berkeley int group 1 great cumberland place london W1H 7AL	(1 page)
15 Mar 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
27 Sep 2006	363a	Return made up to 18/02/06; full list of members	(7 pages)
01 Aug 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division & alotment 24/06/05	(3 pages)
08 Jul 2005	122	S-div 24/06/05	(1 page)
08 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 600@.01=6 £ ic 4/10	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 24/06/05	(1 page)

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