ELAPH PUBLISHING LIMITED

Company number 03872914

Date	Type	Description	View / Download
15 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 16,883,227	(5 pages)
15 Nov 2015	AD01	Registered office address changed from 163 Penthouse, Collier House Brompton Road London SW3 1PY to 163 - 169 Brompton Road London SW3 1PY on 15 November 2015	(1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 30 December 2014 to 29 December 2014	(1 page)
11 May 2015	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2015-05-11 GBP 16,883,227	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	(8 pages)
13 Oct 2014	AD01	Registered office address changed from C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY England to 163 Penthouse, Collier House Brompton Road London SW3 1PY on 13 October 2014	(1 page)
10 Oct 2014	AD01	Registered office address changed from C/O Ms K Aulakh 16 St. Marys Avenue Stanwell Staines-upon-Thames Middlesex TW19 7JA England to C/O Elaph Publishing Ltd 163 - 169 Penthouse, Collier House Brompton Road London SW3 1PY on 10 October 2014	(1 page)
26 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
27 May 2014	AD01	Registered office address changed from Gainsborough House Suite 6 3Rd Floor 2 Sheen Road Richmond Surrey TW9 1AE on 27 May 2014	(1 page)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 16,883,227	(6 pages)
02 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
09 Sep 2013	TM01	Termination of appointment of Nicholas Claxton as a director	(1 page)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 16,883,227	(3 pages)
17 Jul 2013	AP01	Appointment of Mr Nasser Abdulaziz Alghonaem as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Emile Isaac as a director	(1 page)
12 Mar 2013	AD01	Registered office address changed from Grand Prix House 102-104 Sheen Road Richmond upon Thames Surrey TW9 1UF on 12 March 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(6 pages)
18 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Feb 2012	TM01	Termination of appointment of Othman Al-Omeir as a director	(1 page)
01 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(8 pages)
01 Dec 2011	CH01	Director's details changed for Mr Emile Isaac on 11 November 2011	(2 pages)
12 May 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
25 Jan 2011	AAMD	Amended accounts made up to 31 December 2009	(7 pages)
03 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)