E SUB LIMITED

Company number 02670503

Date	Type	Description	View / Download
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
22 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(6 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(6 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Feb 2014	CC04	Statement of company's objects	(2 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100	(6 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
24 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)