ESSENSUALS (RUGBY) LIMITED

Company number 04010279

Date	Type	Description	View / Download
18 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
26 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(15 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment terminated secretary edward lampe	(1 page)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
02 Apr 2009	AA	Total exemption full accounts made up to 31 August 2008	(15 pages)
10 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(15 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Rights priv changed 15/06/07	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	123	Nc inc already adjusted 15/06/07	(1 page)
28 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
08 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(14 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
19 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	(13 pages)
27 Oct 2005	288c	Secretary's particulars changed	(1 page)
05 Jul 2005	AA	Total exemption full accounts made up to 31 August 2004	(16 pages)

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