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ERGO SUM LIMITED

Company number 03884460

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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)
05 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
01 Dec 2011	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Nov 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
16 May 2011	AD01	Registered office address changed from 8 Barn Road Broadstone Dorset BH18 8NH United Kingdom on 16 May 2011	View PDF Registered office address changed from 8 Barn Road Broadstone Dorset BH18 8NH United Kingdom on 16 May 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2011	AD01	Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH on 8 February 2011	View PDF Registered office address changed from Barclays Bank Chambers Stratford upon Avon Warwickshire CV37 6AH on 8 February 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	View PDF Annual return made up to 26 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
07 Dec 2009	AR01	Annual return made up to 26 November 2009 with full list of shareholders	View PDF Annual return made up to 26 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2009	CH01	Director's details changed for Roger Charles Dell Seddon on 26 November 2009	View PDF Director's details changed for Roger Charles Dell Seddon on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Dec 2009	CH01	Director's details changed for Adrian Hedley Bicker on 26 November 2009	View PDF Director's details changed for Adrian Hedley Bicker on 26 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
27 Feb 2009	88(2)	Ad 13/01/09\gbp si 40@1=40\gbp ic 6/46\	View PDF Ad 13/01/09\gbp si 40@1=40\gbp ic 6/46\ - link opens in a new window - 2 pages (2 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 26/11/08; full list of members	View PDF Return made up to 26/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	288a	Secretary appointed adrian bicker	View PDF Secretary appointed adrian bicker - link opens in a new window - 2 pages (2 pages)
01 Apr 2008	288b	Appointment terminated director and secretary simon allen	View PDF Appointment terminated director and secretary simon allen - link opens in a new window - 1 page (1 page)
17 Dec 2007	363a	Return made up to 26/11/07; full list of members	View PDF Return made up to 26/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
06 Dec 2006	363a	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 3 pages (3 pages)

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ERGO SUM LIMITED

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