ESTMANCO (BESFORD AND DINMONT) LIMITED

Company number 01446623

Date	Type	Description	View / Download
26 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
10 Jul 2012	AD01	Registered office address changed from Forbet Hall 71 Rivington Street London EC2A 3AY United Kingdom on 10 July 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Equity House 450 Hackney Road London E2 6QL on 22 May 2012	(1 page)
26 Apr 2012	AP01	Appointment of Miss Olya Kateryna Klufas as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Miss Gina Gentzler as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Ms Jennifer Kathryn Topping as a director	(2 pages)
20 Apr 2012	AP01	Appointment of Ms Nayla Mary Apelfeler as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Monica Wolff as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Carol Wiseman-Watts as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Paul Casey as a director	(1 page)
06 Dec 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(15 pages)
30 Nov 2011	TM01	Termination of appointment of Michele Lee as a director	(1 page)
13 Aug 2011	AP03	Appointment of Mrs Lesley Irene Florence Haycock as a secretary	(1 page)
13 Aug 2011	TM02	Termination of appointment of Monica Wolff as a secretary	(1 page)
13 Aug 2011	AP01	Appointment of Mrs Lesley Irene Florence Haycock as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Mrs Carol Wiseman-Watts as a director	(2 pages)
07 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
05 Mar 2011	TM01	Termination of appointment of Edward Simmons as a director	(1 page)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(18 pages)
19 Sep 2010	AP01	Appointment of Miss Monica Francoise Wolff as a director	(2 pages)
19 Sep 2010	TM01	Termination of appointment of Emma Furlong Hems as a director	(1 page)
17 Sep 2010	AA	Total exemption full accounts made up to 24 December 2009	(10 pages)
17 Apr 2010	AA01	Current accounting period extended from 24 December 2010 to 31 December 2010	(1 page)
10 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(48 pages)