ELEMENT SOCIETY

Company number 08576383

Date	Type	Description	View / Download
29 Jun 2015	TM01	Termination of appointment of Neil James Hodgson as a director on 19 June 2015	(1 page)
11 Jun 2015	AP01	Appointment of Mr John Gerard William Rigby as a director on 1 June 2015	(3 pages)
28 May 2015	AP01	Appointment of Ben Duong as a director on 14 May 2015	(3 pages)
19 Sep 2014	AP02	Appointment of Let There Be Light Productions Limited as a director on 19 September 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Kylie Susanne Hodgson as a director on 27 August 2014	(1 page)
15 Sep 2014	AP01	Appointment of Miss Meriam Bougara as a director on 27 August 2014	(2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Neil James Hodgson on 1 March 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 19 June 2014 no member list	(3 pages)
22 Jul 2014	CH04	Secretary's details changed for Element Enterprises Ltd on 1 July 2014	(1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
08 Apr 2014	AP01	Appointment of Mr Ian Alexander Balshaw as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mrs Kylie Susanne Hodgson as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Lizzie Vashakidze as a director	(1 page)
20 Feb 2014	TM01	Termination of appointment of Thomas Shore as a director	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
19 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	(16 pages)
20 Dec 2013	AP01	Appointment of Mr Christopher Hill as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Neil James Hodgson as a director	(2 pages)
16 Nov 2013	AD01	Registered office address changed from Scotia Works Leadmill Road Sheffield South Yorkshire S1 4SE on 16 November 2013	(1 page)
16 Nov 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
19 Jun 2013	NEWINC	Incorporation	(42 pages)