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ELI - TECH DEVELOPMENTS LTD

Company number 06007384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Jan 2013 CH01 Director's details changed for Mr Paul Bell on 1 November 2012
19 Mar 2012 CERTNM Company name changed ciq management LIMITED\certificate issued on 19/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from 45 West Street Farnham Surrey GU9 7DX on 9 November 2011
08 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
11 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
28 May 2010 TM01 Termination of appointment of Brendan Raggett as a director
28 May 2010 TM02 Termination of appointment of Brendan Raggett as a secretary
10 Feb 2010 CERTNM Company name changed collaborative iq LTD\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-18
10 Feb 2010 CONNOT Change of name notice
21 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Brendan Larry Raggett on 1 November 2009
22 Dec 2009 CH01 Director's details changed for Mr Richard Ward on 1 November 2009
22 Dec 2009 CH03 Secretary's details changed for Mr Brendan Larry Raggett on 1 November 2009
11 Aug 2009 288b Appointment terminated director luke brown
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Jan 2009 363a Return made up to 23/11/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from unit 5, romans business park east street farnham surrey GU9 7SX
24 Sep 2008 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
20 Dec 2007 363a Return made up to 23/11/07; full list of members