ELITE MOVING SYSTEMS LIMITED

Company number 05477374

Date	Type	Description	View / Download
17 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(6 pages)
04 Jul 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(4 pages)
04 Jul 2012	CH01	Director's details changed for Mr Nickolas Stevens on 1 June 2012	(2 pages)
06 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
07 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Ronan Woodhouse on 1 October 2009	(2 pages)
17 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
13 May 2010	ANNOTATION	Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
25 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 200	(2 pages)
14 Jan 2010	AP01	Appointment of Mr Nickolas Stevens as a director	(2 pages)
11 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
30 Jun 2009	363a	Return made up to 10/06/09; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006.	(3 pages)
26 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
03 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Oct 2008	288c	Secretary's change of particulars / katarzyna borowka / 29/10/2008	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 2ND floor 12-15 hanger green london W5 3AY	(1 page)
11 Jun 2008	363a	Return made up to 10/06/08; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006.	(3 pages)
03 Mar 2008	AA	Total exemption small company accounts made up to 30 April 2007	(6 pages)
11 Jul 2007	363s	Return made up to 10/06/07; no change of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 25/10/2020 under section 1088 of the Companies Act 2006.	(6 pages)
28 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
14 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
14 Nov 2006	287	Registered office changed on 14/11/06 from: first floor, roxburghe house 273-287 regent street london W1B 2HA	(1 page)
22 Jun 2006	363s	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)