ELANDEAL LIMITED

Company number 06294296

Date	Type	Description	View / Download
05 Sep 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(3 pages)
05 Sep 2012	AP01	Appointment of Mr Kenneth Kurankyi Appiah as a director	(2 pages)
05 Sep 2012	AP01	Appointment of Peter Danson as a director	(2 pages)
05 Sep 2012	AP03	Appointment of Keneth Appiah as a secretary	(1 page)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(3 pages)
27 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
12 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(3 pages)
21 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
08 Apr 2010	TM02	Termination of appointment of William Cash as a secretary	(2 pages)
08 Apr 2010	TM01	Termination of appointment of William Cash as a director	(2 pages)
08 Apr 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
08 Apr 2010	AP01	Appointment of Mr Simon John Pyper as a director	(4 pages)
08 Apr 2010	AD01	Registered office address changed from C/O Thorne Lancaster Parkes 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 8 April 2010	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Alan O'sulivan as a director	(1 page)
12 Nov 2009	TM01	Termination of appointment of Scott Rudmann as a director	(2 pages)
02 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Jul 2009	363a	Return made up to 27/06/09; full list of members	(4 pages)
29 Jul 2009	288c	Director's change of particulars / william cash / 24/07/2007	(1 page)
18 Dec 2008	363a	Return made up to 27/06/08; full list of members	(4 pages)
06 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(7 pages)
15 Apr 2008	88(2)	Ad 24/07/07\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
15 Apr 2008	288a	Secretary appointed william paul rupert cash	(2 pages)
15 Apr 2008	288a	Director appointed alan james o'sulivan	(2 pages)
15 Apr 2008	287	Registered office changed on 15/04/2008 from 4 croxted mews croxted road london SE24 9DA	(1 page)
15 Apr 2008	288a	Director appointed scott rudmann	(2 pages)