EGOSTATE LIMITED

Company number 04344142

Date	Type	Description	View / Download
01 Jun 2012	AP04	Appointment of Wigmore Secretaries Limited as a secretary	(2 pages)
29 Mar 2012	TM01	Termination of appointment of London Management Directors Limited as a director	(1 page)
29 Mar 2012	TM01	Termination of appointment of Nira Amar as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	(1 page)
06 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jan 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(6 pages)
23 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(6 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 100 EUR 922,262	(4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
24 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
19 Aug 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(4 pages)
04 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Dec 2008	363a	Return made up to 21/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Dec 2007	363a	Return made up to 21/12/07; full list of members	(2 pages)
19 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
20 Dec 2006	363a	Return made up to 21/12/06; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
05 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(11 pages)
12 Jan 2006	363a	Return made up to 21/12/05; full list of members	(2 pages)

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