ESPINGOLD LIMITED

Company Documents

DateDescription
14/10/1014 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO ESPOSITO / 16/09/2010

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/09/0919 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 DIRECTOR RESIGNED

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27/09/0427 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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25/09/0325 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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06/03/036 March 2003 DIRECTOR RESIGNED

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13/11/0213 November 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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18/09/0118 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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24/10/0024 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/11/9912 November 1999 ALTERMEMORANDUM17/09/99

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 SECRETARY RESIGNED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 8 UNDERWOOD STREET, LONDON, N1 7JQ

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9916 September 1999 Incorporation

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