ESE WORLD LIMITED

Company number 02327763

Date	Type	Description	View / Download
14 Jul 2010	CH03	Secretary's details changed for John Max Ryan on 6 July 2010	(3 pages)
12 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 11	(11 pages)
05 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(4 pages)
01 Jul 2010	TM01	Termination of appointment of John Orleans as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Georges Wack as a director	(2 pages)
23 Mar 2010	AP01	Appointment of Maxwell Joseph Colin Savege as a director	(3 pages)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
03 Dec 2009	AP01	Appointment of Derek Monk as a director	(3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
25 Jun 2009	288c	Director's change of particulars / georges wack / 25/06/2009	(1 page)
25 Jun 2009	288c	Director's change of particulars / karl heigl / 25/06/2009	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
23 Jul 2008	363a	Return made up to 25/06/08; full list of members	(5 pages)
22 Jul 2008	288c	Director's change of particulars / georges wack / 26/06/2008	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Aug 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2007	288c	Director's particulars changed	(1 page)
26 Jun 2007	363a	Return made up to 25/06/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
16 Mar 2007	288b	Director resigned	(1 page)