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ELBA CHARLOTTE LIMITED

Company number SC454332

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2015	AP01	Appointment of Mrs Anna Lousia Vainer as a director on 30 January 2015	View PDF Appointment of Mrs Anna Lousia Vainer as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	TM01	Termination of appointment of Richard Vainer as a director on 31 January 2015	View PDF Termination of appointment of Richard Vainer as a director on 31 January 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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