ELQ INVESTORS II LTD

Company number 06375035

Date	Type	Description	View / Download
19 May 2014	AP01	Appointment of Mr Beat Mathias Cabiallavetta as a director	(2 pages)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1 USD 268,237,882	(10 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
20 Aug 2013	AP03	Appointment of Mr Thomas Kelly as a secretary	(1 page)
24 May 2013	TM01	Termination of appointment of Julian Salisbury as a director	(1 page)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
12 Apr 2013	TM01	Termination of appointment of Shaun Collins as a director	(1 page)
27 Dec 2012	AP01	Appointment of Mr. Shaun Anthony Collins as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Dermot Mcdonogh as a director	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr. Tavis Colm Peter Cannell on 15 November 2012	(2 pages)
22 Nov 2012	CH01	Director's details changed for Mr Gregory Paul Minson on 15 November 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Nishi Somaiya Grose as a director	(3 pages)
23 Aug 2012	TM02	Termination of appointment of Nicholas Russell as a secretary	(1 page)
23 Jul 2012	AP01	Appointment of Mr. William Thomas Gasson as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Tom Bauwens as a director	(1 page)
06 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2012	(18 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1 USD 268,237,882	(3 pages)
30 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012.	(8 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 29 September 2011 GBP 1 USD 248,237,882	(3 pages)
13 Jul 2011	CH01	Director's details changed for Gregory Paul Minson on 1 May 2011	(2 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)