ELLAVA CO LIMITED

Company number 08935189

Date	Type	Description	View / Download
24 Mar 2016	AP01	Appointment of Mr Roy Martin Jones as a director on 17 March 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of David Ivars as a director on 17 March 2016	(1 page)
24 Mar 2016	TM01	Termination of appointment of Mark Damion Roach as a director on 17 March 2016	(1 page)
09 Jul 2015	TM01	Termination of appointment of Malcolm David Roach as a director on 9 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Maria Pilar Navarro Tudela as a director on 9 July 2015	(1 page)
18 Jun 2015	AP01	Appointment of David Ivars as a director on 18 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Maria Pilar Navarro Tudela as a director on 18 June 2015	(2 pages)
08 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
13 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 2	(4 pages)
16 Oct 2014	TM01	Termination of appointment of Geoffrey Richard George Smith as a director on 15 July 2014	(1 page)
16 Jun 2014	AP01	Appointment of Mr Geoffrey Richard George Smith as a director	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Jaime Vives Ivars as a director	(1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)