ONE THE ELEPHANT LIMITED

Company number 08423992

Date	Type	Description	View / Download
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(4 pages)
17 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 29 February 2016 no member list	(3 pages)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of James Robert Walsh as a director on 30 October 2015	(1 page)
24 Nov 2015	TM01	Termination of appointment of Claire Marianne Pettett as a director on 30 October 2015	(1 page)
24 Nov 2015	AP01	Appointment of Ms Georgina Jane Scott as a director on 30 October 2015	(2 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 28 February 2015 no member list	(5 pages)
29 Dec 2014	AP01	Appointment of Mr Edward Anthony Mayes as a director on 1 November 2014	(2 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Pascal Thomas Mittermaier as a director on 15 October 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Georgina Scott as a director	(1 page)
10 Jul 2014	AP01	Appointment of Ms Claire Marianne Pettett as a director	(2 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list	(5 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Mar 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
12 Dec 2013	AP01	Appointment of Mr Robert Adam Heasman as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Claire Pettett as a director	(1 page)
05 Nov 2013	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
05 Nov 2013	AP01	Appointment of Ms Georgina Jane Scott as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Robert Deck as a director	(1 page)
05 Nov 2013	AP01	Appointment of Mr James Robert Walsh as a director	(2 pages)