ELAVON DIGITAL (GB) LIMITED

Company number 03840196

Date	Type	Description	View / Download
28 Jun 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
22 Dec 2015	TM01	Termination of appointment of Fabrice Lionel Leonce Verniere as a director on 22 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(4 pages)
19 May 2015	AP01	Appointment of Mr Michael John Robinson as a director on 13 March 2015	(2 pages)
19 May 2015	TM01	Termination of appointment of Simon Black as a director on 13 March 2015	(1 page)
24 Feb 2015	MISC	Section 519.	(1 page)
03 Feb 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 Oct 2014	AP01	Appointment of Mr Gareth Owen Davey Heald as a director on 1 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of James Philip Hedley Beard as a director on 1 October 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 2	(4 pages)
30 Jun 2014	AP01	Appointment of Mr Fabrice Verniere as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Valerie Knott as a director	(1 page)
23 Jan 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Nov 2013	CERTNM	Company name changed integral computers LIMITED\certificate issued on 25/11/13 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution	(3 pages)
24 Oct 2013	AP01	Appointment of Ms Valerie Elizabeth Knott as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(4 pages)
24 Jul 2013	AA	Full accounts made up to 30 September 2012	(14 pages)
19 Jun 2013	AP03	Appointment of Mr Mark Parry as a secretary	(1 page)
18 Jun 2013	TM02	Termination of appointment of Michael Robinson as a secretary	(1 page)
12 Dec 2012	AA	Accounts for a small company made up to 31 December 2011	(11 pages)
17 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AP03	Appointment of Michael John Robinson as a secretary	(1 page)
16 Feb 2012	AD01	Registered office address changed from Shaw House, Pegler Way Crawley West Sussex RH11 7AF on 16 February 2012	(1 page)
15 Feb 2012	AP01	Appointment of Mr Simon Black as a director	(2 pages)