ELITE GEMSTONES PROPERTIES LIMITED

Company number 08787339

Date	Type	Description	View / Download
21 Nov 2018	AP01	Appointment of Mow Chow Hoon as a director on 16 November 2018	(2 pages)
21 Nov 2018	AP02	Appointment of 7Side Nominees Limited as a director on 16 November 2018	(2 pages)
21 Nov 2018	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN to C/O Legalinx Limited One Fetter Lane London EC4A 1BR on 21 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Michael Akiva Hackenbroch as a director on 16 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Graeme Richard William Hunter as a director on 16 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Russell Charles Gurnhill as a director on 16 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Adam Dakin as a director on 16 November 2018	(1 page)
21 Nov 2018	TM02	Termination of appointment of Aaron Jon Burns as a secretary on 16 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Michael Terence Baker as a director on 16 November 2018	(1 page)
21 Nov 2018	TM01	Termination of appointment of Warren Ashley Persky as a director on 16 November 2018	(1 page)
20 Nov 2018	MR01	Registration of charge 087873390038, created on 16 November 2018	(41 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Restructure company business 31/08/2018	(1 page)
06 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
09 May 2018	MR04	Satisfaction of charge 087873390021 in full	(1 page)
09 May 2018	MR04	Satisfaction of charge 087873390018 in full	(1 page)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
05 Sep 2017	MR04	Satisfaction of charge 087873390017 in full	(4 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
19 May 2017	CH01	Director's details changed for Mr Michael Terence Baker on 28 April 2017	(2 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
23 Dec 2016	MR01	Registration of charge 087873390037, created on 15 December 2016	(10 pages)
04 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(24 pages)
25 Apr 2016	MR01	Registration of charge 087873390036, created on 18 April 2016	(10 pages)