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ESPIAL LIMITED

Company number 02822565

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	View PDF Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13 - link opens in a new window - 14 pages (14 pages)
06 Jun 2013	AP03	Appointment of Carl Gilbert Smith as a secretary	View PDF Appointment of Carl Gilbert Smith as a secretary - link opens in a new window - 3 pages (3 pages)
24 May 2013	TM01	Termination of appointment of Matthew Lobo as a director	View PDF Termination of appointment of Matthew Lobo as a director - link opens in a new window - 1 page (1 page)
24 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	View PDF Termination of appointment of Matthew Lobo as a secretary - link opens in a new window - 1 page (1 page)
14 May 2013	TM01	Termination of appointment of George Ralph as a director	View PDF Termination of appointment of George Ralph as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of David Fell as a director	View PDF Termination of appointment of David Fell as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM01	Termination of appointment of Matthew Lobo as a director	View PDF Termination of appointment of Matthew Lobo as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	TM02	Termination of appointment of Matthew Lobo as a secretary	View PDF Termination of appointment of Matthew Lobo as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Stuart Darling as a director	View PDF Termination of appointment of Stuart Darling as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of David Kynaston as a director	View PDF Termination of appointment of David Kynaston as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of William Brown as a director	View PDF Termination of appointment of William Brown as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Royston Hoggarth as a director	View PDF Termination of appointment of Royston Hoggarth as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AP01	Appointment of Carl Gilbert Smith as a director	View PDF Appointment of Carl Gilbert Smith as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AP01	Appointment of Jaison Dolvane as a director	View PDF Appointment of Jaison Dolvane as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2013	CERTNM	Company name changed ant software LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06	View PDF Company name changed ant software LIMITED\certificate issued on 15/02/13 RES15 ‐ Change company name resolution on 2013-02-06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AP01	Appointment of Stuart Darling as a director	View PDF Appointment of Stuart Darling as a director - link opens in a new window - 4 pages (4 pages)
19 Oct 2012	TM01	Termination of appointment of Pauline Ingram as a director	View PDF Termination of appointment of Pauline Ingram as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of George Alexander Ralph as a director	View PDF Appointment of George Alexander Ralph as a director - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	TM01	Termination of appointment of Simon Woodward as a director	View PDF Termination of appointment of Simon Woodward as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
28 Mar 2012	TM01	Termination of appointment of Wayne Barker as a director	View PDF Termination of appointment of Wayne Barker as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	CH03	Secretary's details changed for Matthew Joseph Edwin Lobo on 27 February 2012	View PDF Secretary's details changed for Matthew Joseph Edwin Lobo on 27 February 2012 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	CH01	Director's details changed for Matthew Joseph Edwin Lobo on 27 February 2012	View PDF Director's details changed for Matthew Joseph Edwin Lobo on 27 February 2012 - link opens in a new window - 3 pages (3 pages)

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ESPIAL LIMITED

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