ELITE MOBILE (HOLDINGS) LIMITED

Company number 06840913

Date	Type	Description	View / Download
10 Mar 2016	CH01	Director's details changed for Ketan Gokani on 1 January 2016	(2 pages)
04 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 500,000	(3 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
02 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 500,000	(3 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
08 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
02 Apr 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(3 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 500,000	(3 pages)
06 Jun 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(3 pages)
06 Jun 2012	AD01	Registered office address changed from 51-53 Station Road Harrow Middlesex HA1 2TY on 6 June 2012	(1 page)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011	(16 pages)
06 Jan 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2010	(16 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Nov 2011	TM01	Termination of appointment of Amit Dhamecha as a director	(1 page)
24 Nov 2011	TM01	Termination of appointment of Rupen Dhamecha as a director	(1 page)
18 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012	(6 pages)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/01/2012	(6 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
20 Aug 2009	123	Nc inc already adjusted 06/08/09	(1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2009	288a	Director appointed ketan gokani	(2 pages)
26 Mar 2009	288a	Director appointed amit dhamecha	(2 pages)