ESP COLOUR LIMITED

Company number 03513763

Date	Type	Description	View / Download
15 Dec 2011	TM01	Termination of appointment of Sally Bradley as a director	(1 page)
20 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(9 pages)
16 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders	(9 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
17 May 2010	SH03	Purchase of own shares.	(3 pages)
18 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(9 pages)
18 Mar 2010	CH01	Director's details changed for Anthony Thirlby on 7 December 2009	(2 pages)
18 Mar 2010	CH01	Director's details changed for Brian William Wells on 8 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Stephen James O'connell on 8 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Sally Bradley on 8 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for Mr Paul Andrew Bradley on 8 March 2010	(2 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
16 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Pre emption rights waived 21/09/2009	(6 pages)
21 Sep 2009	288b	Appointment terminated director michael warrington	(1 page)
21 Sep 2009	288b	Appointment terminated director geoffrey mullis	(1 page)
21 Sep 2009	288b	Appointment terminated director peter lucas	(1 page)
05 Sep 2009	SH20	Statement by directors	(6 pages)
05 Sep 2009	CAP-SS	Solvency statement dated 24/08/09	(6 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement warrington agreement, bradley agreement, mullis stuart agreement be approved 01/09/2009 RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Transfer of shares pursuant to bradley agreement is permitted as pre-empt provision on any transfer 01/09/2009	(6 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Pre-empt rights be waived for transfer of 1,275 b ord shares of £0.01 each from paul bradley to sally bradley 01/09/2009	(6 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
26 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)

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