ELCOFIX LTD

Company number 05851287

Date	Type	Description	View / Download
13 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)
28 Mar 2014	AAMD	Amended accounts made up to 31 March 2013	(8 pages)
29 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
09 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
26 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
09 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
03 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
10 Oct 2011	CERTNM	Company name changed B.P.A. investments LTD\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10 NM01 ‐ Change of name by resolution	(3 pages)
14 Sep 2011	AD01	Registered office address changed from G03 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom on 14 September 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
10 Feb 2011	AD01	Registered office address changed from G08 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 February 2011	(1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
12 Jul 2010	AD01	Registered office address changed from 14 Glendale Way London SE28 8HA United Kingdom on 12 July 2010	(1 page)
09 Jul 2010	CH01	Director's details changed for Mrs Vanya Aleksandrova Aleksandrova on 20 June 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Tsvetan Ilkov Viyachev on 20 June 2010	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
16 Jul 2009	363a	Return made up to 20/06/09; full list of members	(4 pages)
07 May 2009	287	Registered office changed on 07/05/2009 from 107 riverbank house 1 putney bridge approach london SW6 3JD	(1 page)
12 Jan 2009	363a	Return made up to 20/06/08; full list of members	(4 pages)
08 Jan 2009	288b	Appointment terminated director pawel maciszewski	(1 page)
08 Jan 2009	288a	Director appointed mr tsvetan ilkov viyachev	(1 page)
08 Jan 2009	288a	Secretary appointed mrs vanya aleksandrova aleksandrova	(1 page)
08 Jan 2009	288a	Director appointed mrs vanya aleksandrova aleksandrova	(1 page)