E-STRATEGY LIMITED

Company number 05431606

Date	Type	Description	View / Download
20 May 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
14 May 2009	288b	Appointment terminated director samantha gilson	(1 page)
06 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
02 Jun 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 100,000 ordianary shares of £0.01 each 14/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2008	288a	Director appointed samantha gayle gilson	(2 pages)
27 Feb 2008	122	S-div	(1 page)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 7A ilsham road, torquay, devon TQ1 2JG	(1 page)
03 May 2007	363a	Return made up to 21/04/07; full list of members	(2 pages)
13 Apr 2007	288a	New secretary appointed	(2 pages)
13 Apr 2007	288b	Secretary resigned	(1 page)
02 Apr 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
13 Jun 2006	363s	Return made up to 21/04/06; full list of members	(6 pages)
15 Jun 2005	123	Nc inc already adjusted 24/05/05	(1 page)
01 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2005	NEWINC	Incorporation	(7 pages)

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