E-SOURCING SOLUTIONS LIMITED

Company Documents

DateDescription
16/11/1216 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/04/122 April 2012 Annual return made up to 12 February 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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05/04/115 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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20/04/1020 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN THOMAS FINN / 01/10/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/11/0918 November 2009 13/02/09 STATEMENT OF CAPITAL GBP 199

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27/03/0927 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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22/04/0822 April 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/03/0610 March 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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10/03/0510 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 SECRETARY RESIGNED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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14/12/0414 December 2004 COMPANY NAME CHANGED E-PURCHASINGPLUS LIMITED CERTIFICATE ISSUED ON 14/12/04

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 Incorporation

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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