ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD.

Company number 06364888

Date	Type	Description	View / Download
07 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
07 Jul 2011	AD02	Register inspection address has been changed from C/O Morton Fraser Llp St Martin's House 16 St. Martin's Le Grand London EC1A 4EN United Kingdom	(1 page)
19 Apr 2011	TM01	Termination of appointment of Grant Rumbles as a director	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreemnet and company business 06/10/2010	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
17 Aug 2010	AP01	Appointment of Anne Devine Thorburn as a director	(2 pages)
12 Jul 2010	AP03	Appointment of Ian Derek Power as a secretary	(1 page)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
28 Jun 2010	TM02	Termination of appointment of Aileen Burnett as a secretary	(1 page)
23 Jun 2010	AP01	Appointment of Mr Ian Derek Power as a director	(2 pages)
21 Jun 2010	AD02	Register inspection address has been changed	(1 page)
10 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
11 Jun 2009	CERTNM	Company name changed bodycote testing mexico LIMITED\certificate issued on 12/06/09	(2 pages)
31 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(43 pages)
21 Dec 2008	288a	Secretary appointed aileen ethra murray burnett	(2 pages)
09 Dec 2008	288a	Director appointed grant rumbles	(3 pages)
05 Nov 2008	288b	Appointment terminated secretary john grime	(1 page)
05 Nov 2008	288b	Appointment terminated director gillian watson	(1 page)
05 Nov 2008	288b	Appointment terminated director michael braun	(1 page)
05 Nov 2008	287	Registered office changed on 05/11/2008 from springwood court springwood close tytherington business park macclesfield cheshire SK10 2XF	(1 page)
30 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Oct 2008	363a	Return made up to 07/09/08; full list of members	(5 pages)
30 Sep 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
19 Aug 2008	287	Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG	(1 page)

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