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ELQ INVESTORS II LTD

Company number 06375035

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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)
03 Mar 2009 288b Appointment terminated director stephen davies
16 Feb 2009 288b Appointment terminated secretary nola brown
03 Dec 2008 88(2) Ad 26/11/08\usd si 73450000@1=73450000\usd ic 0/73450000\
03 Dec 2008 123 Usd nc 0/1000000000\26/11/08
10 Oct 2008 363a Return made up to 19/09/08; full list of members
10 Oct 2008 288a Director appointed mr gregory olafson
10 Oct 2008 288b Appointment terminated secretary gregory olafson
05 Aug 2008 288a Secretary appointed mr gregory gordon olafson
17 Apr 2008 288b Appointment terminated director sebastian varga von kibed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New secretary appointed
07 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
24 Jan 2008 MEM/ARTS Memorandum and Articles of Association
23 Dec 2007 287 Registered office changed on 23/12/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ
23 Dec 2007 225 Accounting reference date extended from 30/09/08 to 30/11/08
20 Dec 2007 CERTNM Company name changed sana real estate gp LTD.\certificate issued on 20/12/07
14 Dec 2007 MEM/ARTS Memorandum and Articles of Association