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ELIXIR PROGRAMMING & DESIGN UK LTD

Company number 07408957

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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)
14 Jul 2014	AD01	Registered office address changed from Suite 47, Basepoint Business Centre Woolwich Way Andover Hampshire SP11 6RZ England to Suite 47, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 14 July 2014	View PDF Registered office address changed from Suite 47, Basepoint Business Centre Woolwich Way Andover Hampshire SP11 6RZ England to Suite 47, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	AD01	Registered office address changed from Flat 1 William Booth Place Stanley Road Woking Surrey GU21 5EW to Suite 47, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 14 July 2014	View PDF Registered office address changed from Flat 1 William Booth Place Stanley Road Woking Surrey GU21 5EW to Suite 47, Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 14 July 2014 - link opens in a new window - 1 page (1 page)
14 Jul 2014	TM01	Termination of appointment of Craig Louis Rayneau as a director on 14 July 2014	View PDF Termination of appointment of Craig Louis Rayneau as a director on 14 July 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31	View PDF Annual return made up to 15 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31 - link opens in a new window - 4 pages (4 pages)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	View PDF Accounts for a dormant company made up to 31 October 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 15 October 2011 with full list of shareholders	View PDF Annual return made up to 15 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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