Elephant West Limited

Company Name	Elephant West Limited
Company Status	Dissolved
Company Number	04089358
Category	Private Limited Company
Incorporation Date	9 October 2000(23 years, 6 months ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adrianus Hendrikus Maria Van Schie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Dutch
Status	Closed
Appointed	06 February 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Jonathan Paul William Spight
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2018(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 August 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Michael Brian Travers
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	La-Vista 19 Temeraire Heights Folkestone Kent CT20 3TL

Director Name	Mr Roy Martin Gibbs
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Role	Director Marketing
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Jonathan David Leigh Gregory
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(8 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 08 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Millbeck 31 The Hordens Barns Green Horsham West Sussex RH13 7PH

Director Name	Nigel Gothard
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Chaucer Mews Upper Harbledown Kent CT2 9BF

Secretary Name	Nigel Gothard
Nationality	British
Status	Resigned
Appointed	01 August 2001(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 05 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Chaucer Mews Upper Harbledown Kent CT2 9BF

Director Name	Mr John Robert Brandon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(4 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 September 2008)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	28 Marsh Lane Mill Hill London NW7 4QP

Secretary Name	Mr Simon Paul Baldock
Nationality	British
Status	Resigned
Appointed	05 December 2006(6 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Simon Paul Baldock
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(6 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Mark Frederick Johnston
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 December 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Guillaume Hoareau
Date of Birth	January 1976 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2009(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Simon Christopher Hodges
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(9 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 2012)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Anthony David Bowen
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 January 2013)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL

Director Name	Mr Justin Wraight
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 November 2014)
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Thomas Carl Hanz Brautigam
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Gordon Edward Lawrence Roper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 September 2015)
Role	Chief Operations Director
Country of Residence	United Kingdom
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Lewis John Pepall
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Colart Goldthorn Road Kidderminster DY11 7JN

Director Name	Mr Stephen Michael Adams
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Lewis John Pepall
Status	Resigned
Appointed	21 January 2013(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Colart Goldthorn Road Kidderminster DY11 7JN

Director Name	Mr Mark Barratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(14 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 August 2018)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Brachers Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(same day as company formation)
Correspondence Address	Somerfield House, 59 London Road Maidstone Kent ME16 8JH

Contact

Website	letraset.com

Location

Registered Address	Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

4.6m at £0.1	Colart International Holdings LTD 95.92% Deferred
187.5k at £0.1	Colart International Holdings LTD 3.87% Ordinary
92.8k at £0.01	Colart International Holdings LTD 0.19% Ordinary B
75k at £0.001	Colart International Holdings LTD 0.02% Ordinary Preference

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 March 2009	Delivered on: 12 March 2009 Satisfied on: 9 June 2012 Persons entitled: Matrix Private Equity Partners LLP Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 July 2006	Delivered on: 1 August 2006 Satisfied on: 26 May 2012 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Porex LS1030 PWZ2 new production tool, porex LS1030 PWZ3 new production tool and dg mortimer & co LTD barrel tool new main cartridge barrel tools for details of further equipment charged please refer to form 395. Fully Satisfied
14 November 2005	Delivered on: 19 November 2005 Satisfied on: 9 June 2012 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 October 2005	Delivered on: 15 October 2005 Satisfied on: 9 June 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 January 2004	Delivered on: 8 January 2004 Satisfied on: 24 January 2006 Persons entitled: Fortis Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 June 2001	Delivered on: 27 June 2001 Satisfied on: 21 December 2005 Persons entitled: Fortis Bank Sa-Nv UK Classification: Mortgage of assurance policies Secured details: All monies due or to become due from the company formerly known as creative opportunities limited to the chargee on any account whatsoever. Particulars: With full title guarantee assigns to the bank all the policy or policies of assurance described in the the schedule to the mortgage being the policy over the life of roy martin gibbs (policy number 0091202366) assuring the sum of Â£250,000 exclusive of bonus and the policy over the life of michael brian travers (policy number 0091201889) assuring the sum of Â£250,000 exclusive of bonus. Fully Satisfied
19 June 2001	Delivered on: 27 June 2001 Satisfied on: 15 December 2005 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company formerly known as creative opportunities limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
9 May 2019	Application to strike the company off the register (3 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
31 December 2018	Amended full accounts made up to 31 December 2017 (19 pages)
10 October 2018	Confirmation statement made on 9 October 2018 with updates (4 pages)
19 September 2018	Full accounts made up to 31 December 2017 (14 pages)
16 August 2018	Appointment of Mr Jonathan Paul William Spight as a director on 6 February 2018 (2 pages)
16 August 2018	Appointment of Mr Adrianus Van Schie as a director on 6 February 2018 (2 pages)
16 August 2018	Termination of appointment of Mark Barratt as a director on 16 August 2018 (1 page)
9 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-02-06 (2 pages)
19 February 2018	Change of name notice (2 pages)
23 January 2018	Statement of capital on 23 January 2018 GBP 1,000 (5 pages)
8 January 2018	Solvency Statement dated 18/12/17 (1 page)
8 January 2018	Resolutions RES13 ‐ Cancellation of share premium 18/12/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
27 October 2016	Confirmation statement made on 9 October 2016 with updates (9 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 October 2016	Full accounts made up to 31 December 2015 (15 pages)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Stephen Michael Adams as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Stephen Michael Adams as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Stephen Michael Adams as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 483,973.43 (7 pages)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 483,973.43 (7 pages)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Termination of appointment of Stephen Michael Adams as a director on 31 October 2015 (1 page)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
5 November 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 483,973.43 (7 pages)
5 November 2015	Termination of appointment of Thomas Carl Hanz Brautigam as a director on 2 October 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
4 October 2015	Full accounts made up to 31 December 2014 (16 pages)
18 September 2015	Appointment of Mr Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Appointment of Mr Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
28 December 2014	Full accounts made up to 31 December 2013 (18 pages)
28 December 2014	Full accounts made up to 31 December 2013 (18 pages)
21 November 2014	Termination of appointment of Justin Wraight as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Justin Wraight as a director on 21 November 2014 (1 page)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 483,973.43 (8 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 483,973.43 (8 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 483,973.43 (8 pages)
3 February 2014	Termination of appointment of Lewis Pepall as a secretary (1 page)
3 February 2014	Termination of appointment of Lewis Pepall as a director (1 page)
3 February 2014	Termination of appointment of Lewis Pepall as a director (1 page)
3 February 2014	Termination of appointment of Lewis Pepall as a secretary (1 page)
23 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 483,973.43 (10 pages)
23 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 483,973.43 (10 pages)
23 December 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 483,973.43 (10 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 September 2013	Full accounts made up to 31 December 2012 (17 pages)
8 April 2013	Registered office address changed from Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from Kingsnorth Industrial Estate Wotton Road Ashford Kent TN23 6FL on 8 April 2013 (1 page)
22 January 2013	Termination of appointment of Roy Gibbs as a director (1 page)
22 January 2013	Appointment of Mr Stephen Michael Adams as a director (2 pages)
22 January 2013	Appointment of Mr Stephen Michael Adams as a director (2 pages)
22 January 2013	Termination of appointment of Anthony Bowen as a director (1 page)
22 January 2013	Termination of appointment of Roy Gibbs as a director (1 page)
22 January 2013	Termination of appointment of Anthony Bowen as a director (1 page)
21 January 2013	Termination of appointment of Simon Baldock as a secretary (1 page)
21 January 2013	Termination of appointment of Simon Baldock as a secretary (1 page)
21 January 2013	Appointment of Mr Lewis John Pepall as a director (2 pages)
21 January 2013	Appointment of Mr Lewis John Pepall as a secretary (2 pages)
21 January 2013	Termination of appointment of Simon Baldock as a director (1 page)
21 January 2013	Appointment of Mr Lewis John Pepall as a director (2 pages)
21 January 2013	Appointment of Mr Lewis John Pepall as a secretary (2 pages)
21 January 2013	Termination of appointment of Simon Baldock as a director (1 page)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
17 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
18 June 2012	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
18 June 2012	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
15 June 2012	Appointment of Mr Justin Wraight as a director (2 pages)
15 June 2012	Appointment of Mr Justin Wraight as a director (2 pages)
14 June 2012	Appointment of Mr Anthony David Bowen as a director (2 pages)
14 June 2012	Appointment of Mr Thomas Carl Hanz Brautigam as a director (2 pages)
14 June 2012	Termination of appointment of Simon Hodges as a director (1 page)
14 June 2012	Appointment of Mr Anthony Bowen as a director (2 pages)
14 June 2012	Director's details changed for Mr Anthony David Bowen on 14 June 2012 (2 pages)
14 June 2012	Appointment of Mr Anthony David Bowen as a director (2 pages)
14 June 2012	Appointment of Mr Thomas Carl Hanz Brautigam as a director (2 pages)
14 June 2012	Appointment of Mr Anthony Bowen as a director (2 pages)
14 June 2012	Termination of appointment of Simon Hodges as a director (1 page)
14 June 2012	Director's details changed for Mr Anthony David Bowen on 14 June 2012 (2 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
13 June 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
31 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 May 2012	Statement by directors (1 page)
8 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2012	Statement by directors (1 page)
8 May 2012	Statement of capital on 8 May 2012 GBP 483,973.43 (4 pages)
8 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 May 2012	Solvency statement dated 30/04/12 (1 page)
8 May 2012	Statement of capital on 8 May 2012 GBP 483,973.43 (4 pages)
8 May 2012	Solvency statement dated 30/04/12 (1 page)
8 May 2012	Statement of capital on 8 May 2012 GBP 483,973.43 (4 pages)
2 February 2012	Termination of appointment of Guillaume Hoareau as a director (1 page)
2 February 2012	Termination of appointment of Guillaume Hoareau as a director (1 page)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
12 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (9 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
9 March 2011	Group of companies' accounts made up to 31 December 2010 (29 pages)
22 December 2010	Termination of appointment of Mark Johnston as a director (1 page)
22 December 2010	Termination of appointment of Mark Johnston as a director (1 page)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
18 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (10 pages)
11 August 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
11 August 2010	Group of companies' accounts made up to 31 May 2010 (29 pages)
4 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
4 August 2010	Current accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
5 March 2010	Appointment of Mr Simon Christopher Hodges as a director (2 pages)
5 March 2010	Appointment of Mr Simon Christopher Hodges as a director (2 pages)
26 February 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
26 February 2010	Group of companies' accounts made up to 31 May 2009 (29 pages)
12 January 2010	Memorandum and Articles of Association (38 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2010	Memorandum and Articles of Association (38 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2009	Director's details changed for Simon Paul Baldock on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Simon Paul Baldock on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Simon Paul Baldock on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Mr Guillaume Hoareau on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Roy Martin Gibbs on 19 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
19 October 2009	Director's details changed for Mark Frederick Johnston on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Frederick Johnston on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Mr Simon Paul Baldock on 19 October 2009 (1 page)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
19 October 2009	Director's details changed for Roy Martin Gibbs on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Guillaume Hoareau on 19 October 2009 (2 pages)
3 April 2009	Director appointed mr guillaume hoareau (1 page)
3 April 2009	Director appointed mr guillaume hoareau (1 page)
3 April 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
3 April 2009	Group of companies' accounts made up to 31 May 2008 (24 pages)
21 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (40 pages)
21 March 2009	Gbp nc 30000/491200\09/03/09 (2 pages)
21 March 2009	Ad 09/03/09\gbp si [email protected]=75\gbp si [email protected]=1125\gbp si [email protected]=460000\gbp ic 22970.8/484170.8\ (4 pages)
21 March 2009	Ad 09/03/09\gbp si [email protected]=75\gbp si [email protected]=1125\gbp si [email protected]=460000\gbp ic 22970.8/484170.8\ (4 pages)
21 March 2009	S-div (1 page)
21 March 2009	Gbp nc 30000/491200\09/03/09 (2 pages)
21 March 2009	S-div (1 page)
21 March 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (40 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 7 (7 pages)
9 February 2009	Director appointed mark johnston (1 page)
9 February 2009	Director appointed mark johnston (1 page)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
21 October 2008	Return made up to 09/10/08; full list of members (4 pages)
20 October 2008	Appointment terminated director john brandon (1 page)
20 October 2008	Appointment terminated director john brandon (1 page)
26 March 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
26 March 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
5 November 2007	Return made up to 09/10/07; full list of members (3 pages)
4 May 2007	New director appointed (1 page)
4 May 2007	New director appointed (1 page)
4 May 2007	Director's particulars changed (1 page)
4 May 2007	Director's particulars changed (1 page)
18 December 2006	Group of companies' accounts made up to 31 May 2006 (24 pages)
18 December 2006	Group of companies' accounts made up to 31 May 2006 (24 pages)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
5 December 2006	New secretary appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Secretary resigned (1 page)
23 October 2006	Return made up to 09/10/06; full list of members (3 pages)
23 October 2006	Return made up to 09/10/06; full list of members (3 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2005	Particulars of mortgage/charge (5 pages)
19 November 2005	Particulars of mortgage/charge (5 pages)
3 November 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
3 November 2005	Return made up to 09/10/05; full list of members (9 pages)
3 November 2005	Group of companies' accounts made up to 31 May 2005 (24 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
7 February 2005	Full accounts made up to 31 May 2004 (20 pages)
7 February 2005	Full accounts made up to 31 May 2004 (20 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (1 page)
22 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
22 October 2004	Return made up to 09/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 March 2004	Full accounts made up to 31 May 2003 (20 pages)
3 March 2004	Full accounts made up to 31 May 2003 (20 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
8 January 2004	Particulars of mortgage/charge (7 pages)
27 October 2003	Return made up to 09/10/03; full list of members (9 pages)
27 October 2003	Return made up to 09/10/03; full list of members (9 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2003	Memorandum and Articles of Association (6 pages)
15 January 2003	Memorandum and Articles of Association (6 pages)
15 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 October 2002	Full accounts made up to 31 May 2002 (12 pages)
25 October 2002	Full accounts made up to 31 May 2002 (12 pages)
25 October 2002	Return made up to 09/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 June 2002	Re: section 394 (1 page)
18 June 2002	Re: section 394 (1 page)
6 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
6 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 November 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
14 November 2001	Accounting reference date shortened from 30/06/01 to 31/05/01 (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
14 August 2001	New secretary appointed;new director appointed (2 pages)
16 July 2001	Â£ nc 10000/30000 18/06/01 (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	£ nc 10000/30000 18/06/01 (1 page)
16 July 2001	Ad 18/06/01--------- Â£ si [email protected]=14998 Â£ ic 7972/22970 (1 page)
16 July 2001	Ad 18/06/01--------- £ si [email protected]=14998 £ ic 7972/22970 (1 page)
16 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 July 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
5 July 2001	Registered office changed on 05/07/01 from: somerfield house 59 london road maidstone kent ME16 8JH (1 page)
5 July 2001	Ad 19/06/01--------- Â£ si [email protected]=7970 Â£ ic 2/7972 (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: somerfield house 59 london road maidstone kent ME16 8JH (1 page)
5 July 2001	Ad 19/06/01--------- £ si [email protected]=7970 £ ic 2/7972 (2 pages)
5 July 2001	S-div 18/06/01 (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 July 2001	Accounting reference date shortened from 31/10/01 to 30/06/01 (1 page)
5 July 2001	S-div 18/06/01 (1 page)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
27 June 2001	Particulars of mortgage/charge (7 pages)
27 June 2001	Particulars of mortgage/charge (5 pages)
19 June 2001	Company name changed creative opportunities LIMITED\certificate issued on 19/06/01 (2 pages)
19 June 2001	Company name changed creative opportunities LIMITED\certificate issued on 19/06/01 (2 pages)
31 January 2001	Company name changed letraset LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed letraset LIMITED\certificate issued on 31/01/01 (2 pages)
9 October 2000	Incorporation (18 pages)
9 October 2000	Incorporation (18 pages)

Elephant West Limited

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