ESUITE LIMITED

Company number 04921842

Date	Type	Description	View / Download
29 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
04 Oct 2013	AD01	Registered office address changed from Wessex House Upper Market Street Eastleigh Hampshire SO50 9FD United Kingdom on 4 October 2013	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Jan 2013	AAMD	Amended accounts made up to 31 December 2011	(7 pages)
24 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
14 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(5 pages)
14 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2011	AD02	Register inspection address has been changed	(1 page)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
25 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
31 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
31 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Nateby Technology Park Cartmell Lane Nateby Preston PR3 0LU England on 26 January 2010	(1 page)
19 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Jan 2010	CERTNM	Company name changed island information management LIMITED\certificate issued on 10/01/10 RES15 ‐ Change company name resolution on 2010-01-07	(2 pages)
10 Jan 2010	CONNOT	Change of name notice	(2 pages)
23 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(4 pages)
12 Oct 2009	AD01	Registered office address changed from Pembroke House Carrington Business Park Manchester Road, Carrington Greater Manchester M31 4DD on 12 October 2009	(1 page)
12 Oct 2009	CH01	Director's details changed for Mr Anthony Brian Poole on 12 October 2009	(2 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
10 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
17 Sep 2008	288b	Appointment terminated secretary stephen kinane	(1 page)

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