ESPRIT GROUP UK LIMITED

Company number 04206852

Date	Type	Description	View / Download
04 Sep 2013	MR01	Registration of charge 042068520001	(7 pages)
10 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
10 May 2013	CH01	Director's details changed for Mr Trevor Royston Dubberley on 28 March 2013	(2 pages)
08 May 2013	AP01	Appointment of Mr Robert Roger David Wheeler as a director	(2 pages)
08 May 2013	AP01	Appointment of Mr Phillip Ivan Burke as a director	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ 28/03/2013	(2 pages)
08 Feb 2013	SH08	Change of share class name or designation	(3 pages)
08 Feb 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 1,000	(4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share exchange agreement 15/01/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
15 Jun 2012	AA01	Current accounting period extended from 31 August 2012 to 28 February 2013	(3 pages)
08 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AA	Accounts for a dormant company made up to 31 August 2011	(3 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
02 May 2011	CH03	Secretary's details changed for Miss Victoria Amanda Beckett on 1 May 2011	(2 pages)
02 May 2011	CH03	Secretary's details changed for Miss Victoria Amanda Beckett on 1 May 2011	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
29 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
30 Apr 2009	363a	Return made up to 26/04/09; full list of members	(3 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
29 Apr 2008	363a	Return made up to 26/04/08; full list of members	(3 pages)
29 Apr 2008	353	Location of register of members	(1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from esprit group uk LTD, esprit house, griffin street west bromwich west midlands B70 7PS	(1 page)
29 Apr 2008	190	Location of debenture register	(1 page)