ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

Date	Type	Description	View / Download
26 Aug 2008	88(2)	Ad 20/08/08\gbp si 800@0.5=400\gbp ic 511/911\	(2 pages)
07 Aug 2008	88(2)	Ad 06/08/08\gbp si 22@0.5=11\gbp ic 500/511\	(2 pages)
07 Aug 2008	288a	Director appointed peter flawn	(2 pages)
07 Aug 2008	288a	Director appointed janice flawn	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 May 2008	88(2)	Ad 24/04/08\gbp si 998@0.5=499\gbp ic 1/500\	(2 pages)
07 May 2008	288c	Director and secretary's change of particulars / babak lari / 17/04/2008	(1 page)
10 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Mar 2008	288b	Appointment terminate, director michael norman bone logged form	(1 page)
13 Mar 2008	122	S-div	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/03/2008	(2 pages)
10 Mar 2008	288b	Appointment terminated director michael bone	(1 page)
18 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
03 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Oct 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
03 Oct 2006	363s	Return made up to 08/09/06; full list of members	(6 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned
28 Sep 2005	288b	Director resigned
08 Sep 2005	NEWINC	Incorporation	(17 pages)