ESYS DISTRIBUTION UK LIMITED

Company number 04482015

Date	Type	Description	View / Download
11 Aug 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
19 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
10 Apr 2006	288c	Director's particulars changed	(1 page)
29 Dec 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288b	Director resigned	(1 page)
30 Sep 2005	363s	Return made up to 10/07/05; no change of members	(7 pages)
29 Sep 2005	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: sandringham, guildford road woking surrey GU22 7QL	(1 page)
02 Aug 2005	288b	Director resigned	(1 page)
24 Jul 2005	MISC	Auditors resignation	(1 page)
28 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 May 2005	288a	New secretary appointed;new director appointed	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
28 Jul 2004	363(288)	Director's particulars changed
02 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
02 Sep 2003	363s	Return made up to 10/07/03; full list of members	(7 pages)
02 Sep 2003	363(288)	Director's particulars changed
21 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
06 Aug 2002	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
03 Aug 2002	288a	New director appointed	(2 pages)
03 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
03 Aug 2002	288b	Director resigned	(1 page)
03 Aug 2002	288b	Secretary resigned	(1 page)

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