ELLI MANAGEMENT LIMITED

Company number 08129002

Date	Type	Description	View / Download
10 Dec 2015	AP03	Appointment of Mrs Abigail Mattison as a secretary on 22 June 2014	(2 pages)
09 Nov 2015	CH01	Director's details changed for Mr Steven Keith Webber on 6 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000,001	(12 pages)
17 Mar 2015	CH01	Director's details changed for Ian Richard Smith on 17 March 2015	(2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
09 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1,000,001	(14 pages)
16 Jun 2014	TM01	Termination of appointment of Lorenzo Levi as a director	(1 page)
22 May 2014	CH01	Director's details changed for Maureen Claire Royston on 22 May 2014	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX United Kingdom on 21 February 2014	(1 page)
13 Jan 2014	AP01	Appointment of Maureen Claire Royston as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Peter Calveley as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
05 Sep 2013	AP01	Appointment of Steven Keith Webber as a director	(2 pages)
05 Sep 2013	TM01	Termination of appointment of Jan Breure as a director	(1 page)
18 Jul 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders	(15 pages)
16 Oct 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
16 Oct 2012	SH08	Change of share class name or designation	(2 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 1,000,001	(8 pages)
16 Oct 2012	AP01	Appointment of Ian Richard Smith as a director	(3 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
16 Oct 2012	AP01	Appointment of Benjamin Robert Taberner as a director	(3 pages)
16 Oct 2012	AP01	Appointment of Peter Calveley as a director	(3 pages)