ECOSURETY LIMITED

Company number 04713606

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 27 March 2012	(16 pages)
03 Apr 2012	CH01	Director's details changed for James Potten on 26 March 2012	(3 pages)
03 Apr 2012	CH01	Director's details changed for Mr Stephen Christopher Clark on 26 March 2012	(3 pages)
23 Mar 2012	TM01	Termination of appointment of Gillian Bray as a director	(2 pages)
23 Dec 2011	AD01	Registered office address changed from 2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 23 December 2011	(1 page)
15 Jul 2011	CH01	Director's details changed for James Potten on 6 July 2011	(2 pages)
14 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Apr 2011	AR01	Annual return made up to 27 March 2011	(16 pages)
28 Jun 2010	AP01	Appointment of Mrs Gillian Churchill Bray as a director	(3 pages)
18 May 2010	TM02	Termination of appointment of Quayseco Limited as a secretary	(1 page)
10 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Apr 2010	AD01	Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on 27 April 2010	(1 page)
29 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
05 Aug 2009	288c	Director's change of particulars / stephen clark / 06/07/2009	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
13 Apr 2009	288b	Appointment terminated secretary brian kemp	(1 page)
27 Mar 2009	363a	Return made up to 27/03/09; full list of members	(4 pages)
25 Mar 2009	225	Accounting reference date shortened from 30/09/2009 to 31/12/2008	(1 page)
26 Feb 2009	288a	Director and secretary appointed brian richard calvert kemp	(2 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from the mill, upper mills trading estate, bristol road stonehouse gloucestershire GL10 2BJ	(1 page)
22 Oct 2008	169	Gbp ic 100/80.01\30/09/08\gbp sr 1999@0.01=19.99\	(1 page)
02 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
29 Aug 2008	AA	Full accounts made up to 30 September 2007	(12 pages)

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