ESTAMA GROUP LIMITED

Company number 04365001

Date	Type	Description	View / Download
22 Dec 2014	TM02	Termination of appointment of Gary Jones as a secretary on 19 December 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 60	(4 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AP01	Appointment of Mr Bobby Brendan Sheehan as a director	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010 ANNOTATION Pages containing unnecessary material were administratively removed from the Accounts on 03/10/2011	(15 pages)
09 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
09 May 2011	AD01	Registered office address changed from C/O Michael Simkins Llp Third Floor, Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 9 May 2011	(1 page)
09 May 2011	AP03	Appointment of Mr Gary Jones as a secretary	(1 page)
09 May 2011	TM02	Termination of appointment of Simpart Secretarial Services Limited as a secretary	(1 page)
07 Oct 2010	AP01	Appointment of Mr Clifford Anthony Quayle as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Mr David Ian Roberts as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Ben Tolhurst as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(4 pages)
11 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(4 pages)
11 Feb 2010	CH04	Secretary's details changed for Simpart Secretarial Services Limited on 1 October 2009	(2 pages)
11 Feb 2010	CH01	Director's details changed for Mr Ben John Tolhurst on 9 February 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o michael simkins LLP 45-51 whitfield street london W1T 4HB	(1 page)

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