ECO SUSTAINABLE SOLUTIONS LIMITED

Company number 03119513

Date	Type	Description	View / Download
22 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(10 pages)
22 Nov 2012	AD02	Register inspection address has been changed from Chapel Lane Parley Christchurch Dorset BH23 6BG United Kingdom	(1 page)
19 Oct 2012	AR01	Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 30/10/2011 as it was not properly delivered.	(20 pages)
29 Mar 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2012	CC04	Statement of company's objects	(2 pages)
12 Mar 2012	SH08	Change of share class name or designation	(2 pages)
12 Mar 2012	SH01	Statement of capital following an allotment of shares on 7 March 2012 GBP 1,518.70	(5 pages)
12 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
03 Feb 2012	MISC	Section 519	(1 page)
09 Jan 2012	TM01	Termination of appointment of John Cardwell as a director	(1 page)
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 19/10/2012.	(11 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2011	AD02	Register inspection address has been changed	(1 page)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
16 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(9 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
26 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
07 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
14 Jan 2010	AP01	Appointment of Mr John Richard Cardwell as a director	(2 pages)
24 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(7 pages)
24 Nov 2009	CH01	Director's details changed for Mr Anthony Joseph Brunt on 30 October 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Trelawney Theo Dampney on 30 October 2009	(2 pages)