ESSURA LIMITED

Company number 04222657

Date	Type	Description	View / Download
24 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Jul 2011	CH01	Director's details changed for Christopher David Beese on 15 July 2011	(2 pages)
11 Jul 2011	AP01	Appointment of Christopher David Beese as a director	(3 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Todd as a director	(1 page)
02 Jun 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(4 pages)
27 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
18 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Jun 2010	AD02	Register inspection address has been changed	(1 page)
18 Jun 2010	CH01	Director's details changed for Mr Ian Smith Todd on 17 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Tim Roberts on 17 May 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Mr Ian Smith Todd as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Gavin Mayhew as a director	(1 page)
24 Mar 2010	TM02	Termination of appointment of Gavin Mayhew as a secretary	(1 page)
24 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
29 May 2009	363a	Return made up to 17/05/09; full list of members	(3 pages)
11 Mar 2009	288b	Appointment terminated director cedric delves	(1 page)
11 Mar 2009	288a	Director appointed tim roberts	(1 page)
05 Sep 2008	363s	Return made up to 17/05/08; full list of members	(7 pages)
16 Jul 2008	287	Registered office changed on 16/07/2008 from, third floor eagle house, 110 jermyn street, london, SW1Y 6RH	(1 page)
02 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
31 Jul 2007	363a	Return made up to 17/05/07; no change of members	(10 pages)
30 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
10 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)

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