ELLITH UK LIMITED

Company number 06492679

Date	Type	Description	View / Download
24 Aug 2011	CH01	Director's details changed for Miss Sandra Bossis on 24 August 2011	(2 pages)
14 Jul 2011	AP01	Appointment of Mr John Wiame as a director	(2 pages)
04 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
30 Sep 2010	CERTNM	Company name changed globo technologies (uk) LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-21	(2 pages)
30 Sep 2010	CONNOT	Change of name notice	(2 pages)
18 Aug 2010	CERTNM	Company name changed ac group uk LTD\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-07-22	(2 pages)
02 Aug 2010	CONNOT	Change of name notice	(2 pages)
02 Jul 2010	AD01	Registered office address changed from , 14 Old Anglo House, Mitton Street, Stourport on Severn, Worcestersher, DY13 9AQ, United Kingdom on 2 July 2010	(1 page)
19 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AD01	Registered office address changed from , 16 Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom on 11 February 2010	(1 page)
10 Feb 2010	CH01	Director's details changed for Miss Sandra Bossis on 10 February 2010	(2 pages)
10 Feb 2010	TM02	Termination of appointment of H and H Accountants Ltd as a secretary	(1 page)
08 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
18 May 2009	363a	Return made up to 01/02/09; full list of members; amend	(8 pages)
25 Mar 2009	288c	Director's change of particulars / sandra bossis / 25/03/2009	(2 pages)
12 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
04 Jul 2008	288b	Appointment terminated secretary varjag LTD	(1 page)
03 Jul 2008	288a	Secretary appointed h and h accountants LTD	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from, 60 cemetery road, porth, mid glamorgan, CF39 0BL	(1 page)
27 May 2008	CERTNM	Company name changed noria 802 LTD\certificate issued on 30/05/08	(2 pages)
14 May 2008	288a	Director appointed sandra bossis	(1 page)
14 May 2008	288b	Appointment terminated director noria director LTD	(1 page)
13 May 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
04 Feb 2008	NEWINC	Incorporation	(13 pages)