ESSENTIS LIMITED

Company number 04779364

Date	Type	Description	View / Download
09 Dec 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	288a	New secretary appointed	(2 pages)
02 Nov 2005	288b	Director resigned	(1 page)
26 Oct 2005	288b	Secretary resigned	(1 page)
31 Aug 2005	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Jul 2005	288a	New director appointed	(2 pages)
19 Jul 2005	363s	Return made up to 28/05/05; full list of members	(7 pages)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Secretary resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
30 Mar 2005	288b	Director resigned	(1 page)
17 Feb 2005	287	Registered office changed on 17/02/05 from: edward hyde building 38 clarendon road watford hertfordshire WD1 1SG	(1 page)
17 Feb 2005	288a	New secretary appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
17 Feb 2005	288a	New director appointed	(2 pages)
16 Feb 2005	88(2)R	Ad 07/02/05--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
16 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Feb 2005	123	£ nc 1000/2000 07/02/05	(1 page)
29 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
09 Jun 2004	363a	Return made up to 28/05/04; full list of members	(6 pages)
12 Feb 2004	SA	Statement of affairs	(26 pages)
12 Feb 2004	88(2)R	Ad 31/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Jan 2004	287	Registered office changed on 05/01/04 from: 4 triton square london NW1 3HG	(1 page)