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ELITE INTERNATIONAL CAREERS LIMITED

Company number 06640405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
08 Mar 2012 TM02 Termination of appointment of Graham Dolan as a secretary
06 Mar 2012 AD01 Registered office address changed from 32 Buckingham Way Frimley Camberley Surrey GU16 8XF United Kingdom on 6 March 2012
13 Jan 2012 SH08 Change of share class name or designation
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 TM01 Termination of appointment of Tristan Ramus as a director
12 Dec 2011 TM01 Termination of appointment of Deepak Jalan as a director
12 Dec 2011 TM01 Termination of appointment of James Caan as a director
24 Oct 2011 CH01 Director's details changed for Mr Deepak Jalan on 1 September 2011
21 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 June 2010
23 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Miguel Angelo Lopes Romao Vieira on 1 January 2010
06 May 2010 AA Accounts for a small company made up to 30 June 2009
09 Nov 2009 CH01 Director's details changed for Mr Deepak Jalan on 28 August 2009
29 Jul 2009 363a Return made up to 08/07/09; full list of members
29 Jul 2009 288c Director's change of particulars / tristan ramus / 31/07/2008
26 May 2009 288a Director appointed miguel angelo lopes romao vieira
14 May 2009 88(2) Ad 03/01/09-03/01/09\gbp si 10000@0.001=10\gbp ic 90/100\
22 Jan 2009 288a Secretary appointed graham john anthony dolan
19 Jan 2009 287 Registered office changed on 19/01/2009 from 2 a c court high street thames ditton surrey KT7 0SR
09 Jan 2009 288b Appointment terminated secretary rjp secretaries LIMITED
06 Oct 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 88(2) Ad 24/07/08\gbp si 89000@0.001=89\gbp ic 1/90\
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision ord shares 0.1P each 24/07/2008