ELBANE (UK) LIMITED

Company number 07637289

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(8 pages)
24 Apr 2012	CH03	Secretary's details changed for Stuart Mclean on 13 June 2011	(1 page)
24 Apr 2012	TM01	Termination of appointment of Clare Scherer as a director	(1 page)
01 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 October 2011	(2 pages)
29 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 100,001	(4 pages)
24 Jun 2011	AD01	Registered office address changed from 27 Bolingbroke Road London W14 0AJ United Kingdom on 24 June 2011	(2 pages)
24 Jun 2011	AP01	Appointment of Mr Theodorus Ernst Fonternel as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Mr Michael Peter Ross as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Stephen David Louis as a director	(3 pages)
24 Jun 2011	AP01	Appointment of Mr Jonathan Francis Scherer as a director	(3 pages)
24 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 10/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
02 Jun 2011	CH01	Director's details changed for Mrs Clare Scherer on 2 June 2011	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 May 2011	AP01	Appointment of Mrs Clare Scherer as a director	(2 pages)
23 May 2011	AP03	Appointment of Stuart Mclean as a secretary	(1 page)
19 May 2011	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
17 May 2011	NEWINC	Incorporation	(18 pages)