ELTORNE LIMITED

Company number 05887166

Date	Type	Description	View / Download
04 Aug 2014	AP02	Appointment of Beauly Management Sa as a director on 1 January 2014	(2 pages)
19 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
03 Apr 2014	AP01	Appointment of Govinden Ramasawmy as a director on 30 December 2013	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Kingston Management Acx Sa as a director on 30 December 2013	(1 page)
03 Apr 2014	TM01	Termination of appointment of Claudio Quesada Portuguez as a director on 30 December 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders	(5 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
04 Sep 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AP04	Appointment of Jj Secretaries Ltd as a secretary on 29 March 2012	(2 pages)
03 Apr 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 April 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(3 pages)
03 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	TM02	Termination of appointment of Pembrooke Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 8 July 2011	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
04 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	(5 pages)
04 Aug 2010	CH04	Secretary's details changed for Pembrooke Limited on 26 July 2010	(2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Claudio Quesada Portuguez on 26 July 2010	(2 pages)
04 Aug 2010	CH02	Director's details changed for Kingston Management Acx Sa on 26 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Mr Claudio Quesada Portuguez as a director	(2 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
06 Aug 2009	363a	Return made up to 26/07/09; full list of members	(3 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 3RD floor 1 knightrider court london EC4V 5JP	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(18 pages)