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ELMAX MANAGEMENT LTD

Company number 07445769

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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)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
09 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	CH01	Director's details changed for Mr James Murray Townley on 23 November 2012	View PDF Director's details changed for Mr James Murray Townley on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	View PDF Annual return made up to 22 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CH01	Director's details changed for Mr James Murray Townley on 22 November 2012	View PDF Director's details changed for Mr James Murray Townley on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	AD01	Registered office address changed from St Johns House St Johns Parade Summertown Oxford OX2 7JL on 3 June 2011	View PDF Registered office address changed from St Johns House St Johns Parade Summertown Oxford OX2 7JL on 3 June 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	TM01	Termination of appointment of James Townley as a director	View PDF Termination of appointment of James Townley as a director - link opens in a new window - 1 page (1 page)
17 Dec 2010	AP01	Appointment of James Townley as a director	View PDF Appointment of James Townley as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2010	AD01	Registered office address changed from St Johns House St Johns Parade Summertown Oxford OX2 7JL on 17 December 2010	View PDF Registered office address changed from St Johns House St Johns Parade Summertown Oxford OX2 7JL on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AP01	Appointment of James Townley as a director	View PDF Appointment of James Townley as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of Cornhill Directors Limited as a director	View PDF Termination of appointment of Cornhill Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM01	Termination of appointment of Alan Cable as a director	View PDF Termination of appointment of Alan Cable as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	TM02	Termination of appointment of Cornhill Services Limited as a secretary	View PDF Termination of appointment of Cornhill Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Nov 2010	AD01	Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 November 2010	View PDF Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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