ELPORT DMG LIMITED

Company number 05921251

Date	Type	Description	View / Download
15 Feb 2012	AA01	Current accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
15 Feb 2012	AD01	Registered office address changed from 15 Bowling Green Lane London EC1R0BD England on 15 February 2012	(1 page)
14 Oct 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(6 pages)
12 Apr 2011	AP01	Appointment of Colin Payne as a director	(2 pages)
12 Apr 2011	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 12 April 2011	(1 page)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 110	(4 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
10 Mar 2011	AP01	Appointment of Milika Ahsan as a director	(3 pages)
25 Jan 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Caroline Edwards as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 31 August 2010	(14 pages)
12 Apr 2010	AD01	Registered office address changed from 16/19 Copperfields, Spital Street, Dartford Kent DA1 2DE on 12 April 2010	(2 pages)
02 Mar 2010	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(4 pages)
11 Feb 2010	AP03	Appointment of Lee Martin Peter Edwards as a secretary	(1 page)
30 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
18 Jan 2010	TM02	Termination of appointment of Paul Wigley as a secretary	(1 page)
18 Jan 2010	TM01	Termination of appointment of Paul Wigley as a director	(1 page)
12 Jan 2010	CERTNM	Company name changed elport eu LIMITED\certificate issued on 12/01/10 RES15 ‐ Change company name resolution on 2009-12-21	(2 pages)
05 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
15 Oct 2008	363s	Return made up to 31/08/08; full list of members	(7 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
28 Nov 2007	363s	Return made up to 31/08/07; full list of members	(7 pages)