ESPRIT IMAGE AND PRODUCT DEVELOPMENT LIMITED

Company number 03309229

Date	Type	Description	View / Download
14 Feb 2006	363a	Return made up to 29/01/06; full list of members	(6 pages)
09 Feb 2006	288c	Secretary's particulars changed	(1 page)
09 Feb 2006	353	Location of register of members	(1 page)
09 Dec 2005	287	Registered office changed on 09/12/05 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
19 Aug 2005	288c	Director's particulars changed	(1 page)
18 Feb 2005	363a	Return made up to 29/01/05; full list of members	(6 pages)
16 Jul 2004	288a	New director appointed	(2 pages)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
16 Mar 2004	288c	Director's particulars changed	(1 page)
11 Mar 2004	363a	Return made up to 29/01/04; full list of members	(7 pages)
02 Mar 2004	288c	Director's particulars changed	(1 page)
07 Oct 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
22 May 2003	AUD	Auditor's resignation	(1 page)
18 Mar 2003	363a	Return made up to 29/01/03; full list of members	(7 pages)
20 Sep 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
11 Jun 2002	288c	Director's particulars changed	(1 page)
03 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
12 Mar 2002	363a	Return made up to 29/01/02; full list of members	(7 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
18 Dec 2001	88(2)R	Ad 01/12/01--------- £ si 450000@1=450000 £ ic 350000/800000	(2 pages)
18 Dec 2001	123	Nc inc already adjusted 01/12/01	(1 page)
18 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Nov 2001	288c	Director's particulars changed	(1 page)

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