AUDLEY ST ELPHINS LIMITED

Company number 05467429

Date	Type	Description	View / Download
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(15 pages)
30 Dec 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Oct 2010	AP01	Appointment of Mr Ian Jens Trinder as a director	(2 pages)
16 Aug 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(3 pages)
03 Aug 2010	AUD	Auditor's resignation	(2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Oct 2009	TM01	Termination of appointment of Dominic Connolley as a director	(1 page)
21 Oct 2009	TM02	Termination of appointment of Dominic Connolley as a secretary	(1 page)
28 Aug 2009	288b	Appointment terminated director giles rabbetts	(1 page)
28 Aug 2009	288b	Appointment terminated director benedict krauze	(1 page)
30 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
30 Jun 2009	353	Location of register of members	(1 page)
30 Jun 2009	190	Location of debenture register	(1 page)
30 Jun 2009	287	Registered office changed on 30/06/2009 from swan court, waterman's business park, kingsbury crescent staines middx TW18 3BA	(1 page)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)
20 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Nov 2008	CERTNM	Company name changed raven audley st elphins LIMITED\certificate issued on 12/11/08	(3 pages)
06 Nov 2008	288a	Secretary appointed dominic connolley	(2 pages)
29 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Oct 2008	288b	Appointment terminated secretary john townley	(1 page)
29 Oct 2008	288b	Appointment terminated director john townley	(1 page)
29 Oct 2008	288b	Appointment terminated director mark kirkland	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Jun 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)

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