ELPHIAN LIMITED

Company number 04758243

Date	Type	Description	View / Download
12 Apr 2013	CERTNM	Company name changed metro images LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-05	(2 pages)
12 Apr 2013	CONNOT	Change of name notice	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Mario Socrates as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mrs Eleni Hamilton as a director	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
25 Jul 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(3 pages)
27 Jul 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(3 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
15 Nov 2010	TM01	Termination of appointment of Kimberley Socrates as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Shelagh Muchmore as a director	(1 page)
01 Nov 2010	TM01	Termination of appointment of Gary Muchmore as a director	(1 page)
01 Nov 2010	TM02	Termination of appointment of Gary Muchmore as a secretary	(1 page)
06 Aug 2010	CERTNM	Company name changed metro properties uk LIMITED\certificate issued on 06/08/10 CONNOT ‐	(3 pages)
28 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	(1 page)
09 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-21	(1 page)
02 Jul 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CH01	Director's details changed for Shelagh Muchmore on 9 May 2010	(2 pages)
11 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
08 Jul 2009	363a	Return made up to 09/05/09; full list of members	(4 pages)
16 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)
13 Feb 2009	363a	Return made up to 09/05/08; full list of members	(4 pages)
17 Jul 2008	363a	Return made up to 09/05/07; full list of members	(4 pages)
17 Jul 2008	288c	Director's change of particulars / kimberley solrates / 17/07/2008	(1 page)
17 Mar 2008	AA	Total exemption full accounts made up to 31 May 2007	(8 pages)