ELAIT LIMITED

Company number 07040707

Date	Type	Description	View / Download
09 Jul 2014	CH01	Director's details changed for Mr Andrew Jeffree Davis on 30 June 2014	(2 pages)
09 Jul 2014	CH01	Director's details changed for Mr Shawn Basil Daniel Van Schalkwyk on 30 June 2014	(2 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
27 Jun 2013	AP01	Appointment of Mr Shawn Basil Daniel Van Schalkwyk as a director	(2 pages)
06 Jan 2013	AD01	Registered office address changed from 12 Patrick Gardens Warfield Bracknell Berkshire RG42 3EZ England on 6 January 2013	(1 page)
26 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
04 Nov 2011	AP01	Appointment of Mr Andrew Jeffree Davis as a director	(2 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
01 Oct 2010	AD01	Registered office address changed from Thames Meadow Andrews Reach Bourne End Bourne End SL8 5DP United Kingdom on 1 October 2010	(1 page)
01 Oct 2010	CH01	Director's details changed for Mr John Traves on 1 October 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(3 pages)
28 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 2,000	(3 pages)
23 Apr 2010	AP01	Appointment of Mr Robert Raymond Jude Saldanha as a director	(2 pages)
11 Nov 2009	SH01	Statement of capital following an allotment of shares on 14 October 2009 GBP 1,000	(2 pages)
29 Oct 2009	AP01	Appointment of Mr John Traves as a director	(2 pages)
16 Oct 2009	TM01	Termination of appointment of Ela Shah as a director	(1 page)
16 Oct 2009	TM01	Termination of appointment of Bhardwaj Corporate Services Limited as a director	(1 page)
14 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)