ESPRIT IMAGE AND PRODUCT DEVELOPMENT LIMITED

Company number 03309229

Date	Type	Description	View / Download
03 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Feb 2009	287	Registered office changed on 12/02/2009 from 21 farringdon road farringdon london EC1M 3HA	(1 page)
10 Feb 2009	4.70	Declaration of solvency	(4 pages)
10 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-15	(1 page)
09 Feb 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
02 Sep 2008	288b	Appointment Terminated Director john poon	(1 page)
13 Mar 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
04 Feb 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
31 Jul 2007	287	Registered office changed on 31/07/07 from: exmouth house 3-11 pine street farringdon london EC1R 0JH	(1 page)
23 Jul 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
05 Mar 2007	363a	Return made up to 29/01/06; full list of members; amend	(6 pages)
28 Feb 2007	363a	Return made up to 29/01/06; full list of members; amend	(6 pages)
06 Feb 2007	363a	Return made up to 29/01/07; full list of members	(2 pages)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Aug 2006	AA	Full accounts made up to 30 June 2005	(14 pages)
08 Aug 2006	AA	Full accounts made up to 30 June 2004	(13 pages)
30 Mar 2006	288c	Secretary's particulars changed	(1 page)

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