ESSENCEREALM LIMITED



Company Documents

DateDescription
22/10/1422 October 2014Annual return made up to 23 September 2014 with full list of shareholders

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17/04/1417 April 2014DIRECTOR APPOINTED MR ALEJANDRO RUSSO

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16/04/1416 April 2014APPOINTMENT TERMINATED, DIRECTOR RICHARD MAYFIELD

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013Annual return made up to 23 September 2013 with full list of shareholders

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13/08/1313 August 2013SECRETARY APPOINTED MR ALEXANDER SIMPSON

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13/08/1313 August 2013APPOINTMENT TERMINATED, SECRETARY ELEANOR DOOHAN

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02/05/132 May 2013APPOINTMENT TERMINATED, DIRECTOR JUDITH MCKENNA

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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26/11/1226 November 2012DIRECTOR APPOINTED MR RICHARD MAYFIELD

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12/10/1212 October 2012Annual return made up to 23 September 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/10/116 October 2011Annual return made up to 23 September 2011 with full list of shareholders

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14/06/1114 June 2011DIRECTOR APPOINTED JUDITH JANE MCKENNA

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14/06/1114 June 2011DIRECTOR APPOINTED ANDREW JAMES CLARKE

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14/06/1114 June 2011SECRETARY APPOINTED ELEANOR DOOHAN

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14/06/1114 June 2011STATEMENT OF COMPANY'S OBJECTS

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14/06/1114 June 2011ADOPT ARTICLES 03/06/2011

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14/06/1114 June 2011APPOINTMENT TERMINATED, DIRECTOR BARNABAS FRITH

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14/06/1114 June 2011APPOINTMENT TERMINATED, SECRETARY VIRGINIA CLEGG

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31/12/1031 December 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/10/1021 October 2010Annual return made up to 23 September 2010 with full list of shareholders

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07/10/107 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 23/09/2010

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31/12/0931 December 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/12/0916 December 2009SECRETARY'S CHANGE OF PARTICULARS / VIRGINIA EVE CLEGG / 05/10/2009

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11/12/0911 December 2009Annual return made up to 23 September 2009 with full list of shareholders

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03/12/093 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABAS WEBSTER FRITH / 23/09/2009

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31/12/0831 December 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/10/0821 October 2008RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/10/0729 October 2007RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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31/10/0631 October 2006RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006SECRETARY'S PARTICULARS CHANGED

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09/02/069 February 2006RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/09/0514 September 2005REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
HPH
54 BOOTHAM
YORK
YO30 7XZ

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/029 October 2002RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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01/10/011 October 2001RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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06/01/016 January 2001FULL ACCOUNTS MADE UP TO 06/01/01

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09/11/009 November 2000RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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07/01/007 January 2000FULL ACCOUNTS MADE UP TO 07/01/00

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04/01/004 January 2000ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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17/09/9917 September 1999RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99

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01/05/991 May 1999FULL ACCOUNTS MADE UP TO 01/05/99

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23/11/9823 November 1998REGISTERED OFFICE CHANGED ON 23/11/98 FROM:
83 LEONARD STREET
LONDON
EC2A 4QS

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23/11/9823 November 1998NEW SECRETARY APPOINTED

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23/11/9823 November 1998NEW DIRECTOR APPOINTED

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23/11/9823 November 1998SECRETARY RESIGNED

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23/11/9823 November 1998DIRECTOR RESIGNED

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20/11/9820 November 1998ALTER MEM AND ARTS 04/11/98

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23/09/9823 September 1998INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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