ELBON HOLDINGS (1) LIMITED

Company number 05569426

Date	Type	Description	View / Download
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 13 May 2009 GBP 1,234,250	(2 pages)
07 Jan 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
10 Nov 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
22 May 2009	288a	Director appointed laurence clarke	(2 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 15	(25 pages)
18 May 2009	288a	Director appointed biif corporate services LIMITED	(2 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
07 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from 8TH floor 20 st james' street london SW1A 1ES	(1 page)
04 Mar 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
10 Feb 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
05 Nov 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
05 Nov 2008	288c	Director's change of particulars / john mcdonagh / 17/07/2008	(1 page)
15 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 13	(7 pages)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 14	(5 pages)
05 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(6 pages)
04 Feb 2008	395	Particulars of mortgage/charge	(5 pages)
08 Jan 2008	SA	Statement of affairs	(9 pages)
08 Jan 2008	88(2)R	Ad 07/11/07--------- £ si 134000@1=134000 £ ic 11002/145002	(4 pages)
08 Jan 2008	SA	Statement of affairs	(9 pages)