ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

Date	Type	Description	View / Download
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
03 Jul 2012	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF on 3 July 2012	(1 page)
03 Jul 2012	TM01	Termination of appointment of Mehra Meh as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Peter Flawn as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Janice Flawn as a director	(1 page)
03 Jul 2012	TM01	Termination of appointment of Babak Lari as a director	(1 page)
03 Jul 2012	TM02	Termination of appointment of Babak Lari as a secretary	(1 page)
03 Jul 2012	AP01	Appointment of Anthony George Heywood as a director	(2 pages)
03 Jul 2012	AP01	Appointment of Mr Daniel Kay as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Timothy William Street as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(7 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
17 Nov 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(7 pages)
17 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Nov 2010	AD02	Register inspection address has been changed	(1 page)
17 Nov 2010	CH01	Director's details changed for Janice Flawn on 15 December 2009	(2 pages)
17 Nov 2010	CH03	Secretary's details changed for Babak Lari on 1 March 2010	(1 page)
17 Nov 2010	CH01	Director's details changed for Babak Lari on 1 March 2010	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Peter Flawn on 15 December 2009	(2 pages)
17 Nov 2010	CH01	Director's details changed for Mehra Meh on 1 March 2010	(2 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(4 pages)
17 Nov 2009	AD01	Registered office address changed from 19 Seer Mead, Seer Green Beaconsfield Bucks HP9 2QL on 17 November 2009	(2 pages)