Advanced company searchLink opens in new window

E IS FOR ELEPHANT LIMITED

Company number 06680365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
13 Mar 2012 AD01 Registered office address changed from 277-279 Chiswick High Road London W4 4PU United Kingdom on 13 March 2012
11 Oct 2011 AD01 Registered office address changed from Informa Uk Unit 7 2 Olaf Street London W11 4BE on 11 October 2011
13 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
18 Apr 2011 AR01 Annual return made up to 22 August 2010 with full list of shareholders
07 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Aug 2010 CH01 Director's details changed for Mr Stewart Halperin on 1 October 2009
29 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2010 CH01 Director's details changed for Stewart Halperin on 1 February 2009
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
27 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
26 Nov 2008 225 Accounting reference date shortened from 31/08/2009 to 30/06/2009
30 Sep 2008 288a Director appointed stewart halperin
27 Aug 2008 288b Appointment terminated director hanover directors LIMITED
27 Aug 2008 288b Appointment terminated secretary hcs secretarial LIMITED
22 Aug 2008 NEWINC Incorporation