ESTEEM SOFTWARE LTD

Company number 03898292

Date	Type	Description	View / Download
22 Dec 2014	AP01	Appointment of Mr Timothy Patrick Loughlin as a director on 1 December 2014	(2 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	(6 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2014	MR01	Registration of charge 038982920002, created on 2 October 2014	(32 pages)
13 Oct 2014	MR01	Registration of charge 038982920001, created on 2 October 2014	(8 pages)
24 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
24 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 1	(4 pages)
12 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
02 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(4 pages)
02 Jan 2013	CH03	Secretary's details changed for Mr Timothy Patrick Loughlin on 13 December 2012	(1 page)
02 Jan 2013	CH01	Director's details changed for Alastair John Kerr Kitching on 13 December 2012	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Joseph Michael Connolly on 13 December 2012	(2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
28 May 2012	CERTNM	Company name changed esteem network services LTD\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	(3 pages)
30 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
10 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
04 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
29 Aug 2009	CERTNM	Company name changed esteem web services LIMITED\certificate issued on 01/09/09	(2 pages)
05 Jan 2009	363a	Return made up to 22/12/08; full list of members	(3 pages)
22 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
03 Jul 2008	288a	Director appointed mr joseph michael connolly	(1 page)
02 Jan 2008	363a	Return made up to 22/12/07; full list of members	(2 pages)