ELC ONLINE LIMITED

Company number 05738536

Date	Type	Description	View / Download
01 Jun 2012	TM01	Termination of appointment of John Larkin as a director	(1 page)
26 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(5 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
03 Jan 2012	AP01	Appointment of Mr Christopher Good as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Per Neuman as a director	(1 page)
14 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(5 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(6 pages)
12 Mar 2010	CH01	Director's details changed for Richard William Kunes on 1 October 2009	(2 pages)
12 Mar 2010	CH01	Director's details changed for Per Ake Neuman on 1 October 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Sara Ellen Moss on 1 October 2009	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr John Douglas Edward Larkin on 1 October 2009	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Roland Martin Jervis on 1 October 2009	(1 page)
04 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
27 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
26 Oct 2009	AD02	Register inspection address has been changed	(1 page)
21 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
18 Mar 2009	363a	Return made up to 10/03/09; full list of members	(4 pages)
09 Apr 2008	363a	Return made up to 10/03/08; full list of members	(4 pages)
18 Dec 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs & sec 06/06/07	(2 pages)
15 Jun 2007	288a	New secretary appointed	(2 pages)
10 Apr 2007	363a	Return made up to 10/03/07; full list of members	(3 pages)
31 Aug 2006	353	Location of register of members	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 15 bloomsbury square london WC1A 2LS	(1 page)

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