ELQ INVESTORS III LTD

Company number 06409661

Date	Type	Description	View / Download
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 November 2008	(4 pages)
30 Jul 2009	288b	Appointment terminated director james ganley	(1 page)
29 May 2009	288b	Appointment terminated director nicholas weber	(1 page)
21 May 2009	288b	Appointment terminated director michael linse	(1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
04 Mar 2009	288a	Director appointed mr dermot william mcdonogh	(1 page)
04 Mar 2009	288b	Appointment terminated director stephen davies	(1 page)
16 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
04 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
06 Aug 2008	288a	Director appointed mr gregory gordon olafson	(1 page)
17 Apr 2008	288b	Appointment terminated director sebastian varga von kibed	(1 page)
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New secretary appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
07 Jan 2008	225	Accounting reference date extended from 31/10/08 to 30/11/08	(1 page)
03 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)