ESBII UK LIMITED

Company number 04048938

Date	Type	Description	View / Download
24 Mar 2009	287	Registered office changed on 24/03/2009 from 31 fishpool street st albans hertfordshire AL3 4RF england	(1 page)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 165 queen victoria street london EC4V 4DD	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
29 Aug 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated director patrick hayes	(1 page)
27 Aug 2008	288b	Appointment terminated director john redmond	(1 page)
27 Aug 2008	288a	Director appointed michael o'brien	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
05 Sep 2007	363s	Return made up to 08/08/07; no change of members	(8 pages)
24 Jul 2007	288a	New director appointed	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
12 Sep 2006	363s	Return made up to 08/08/06; full list of members	(8 pages)
01 Sep 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
23 Nov 2005	288b	Director resigned	(1 page)
02 Sep 2005	363s	Return made up to 08/08/05; full list of members	(7 pages)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 122 london road kingston upon thames surrey KT2 6QJ	(1 page)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
15 Sep 2004	363s	Return made up to 08/08/04; full list of members	(7 pages)

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