ELBON HOLDINGS (1) LIMITED

Company number 05569426

Date	Type	Description	View / Download
14 Oct 2015	AP01	Appointment of Mr John Ivor Cavill as a director on 4 September 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 18 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
07 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 7 in full	(2 pages)
07 Sep 2015	MR04	Satisfaction of charge 8 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 9 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 10 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 14 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 15 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 16 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 17 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 11 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 12 in full	(1 page)
07 Sep 2015	MR04	Satisfaction of charge 13 in full	(1 page)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
29 Jun 2015	MR01	Registration of charge 055694260028, created on 19 June 2015	(12 pages)
29 Jun 2015	MR01	Registration of charge 055694260026, created on 19 June 2015	(11 pages)