ESSENCE GLOBAL LIMITED

Company number 05467689

Date	Type	Description	View / Download
13 Apr 2012	CH01	Director's details changed for Andrew Shebbeare on 31 May 2011	(2 pages)
16 Aug 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
02 Mar 2011	CERTNM	Company name changed essence media LIMITED\certificate issued on 02/03/11 RES15 ‐ Change company name resolution on 2011-02-24	(2 pages)
02 Mar 2011	CONNOT	Change of name notice	(2 pages)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
24 Nov 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
02 Aug 2010	CH01	Director's details changed for Andrew Mark Bonsall on 27 July 2010	(2 pages)
18 Jun 2010	AR01	Annual return made up to 31 May 2010	(11 pages)
16 Feb 2010	CH03	Secretary's details changed for Mark Andrew Wanstall on 14 January 2010	(1 page)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(6 pages)
04 Nov 2009	CH01	Director's details changed for Matthew Isaacs on 19 October 2009	(2 pages)
03 Nov 2009	AD01	Registered office address changed from the Tower Building, 11 York Road London SE1 7NX on 3 November 2009	(1 page)
30 Jun 2009	363a	Return made up to 31/05/09; full list of members	(7 pages)
11 Dec 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
01 Aug 2008	363s	Return made up to 31/05/08; full list of members	(9 pages)
20 Feb 2008	288a	New secretary appointed	(2 pages)
20 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
29 Aug 2007	287	Registered office changed on 29/08/07 from: 1 portal way london W3 6RS	(1 page)
17 Jul 2007	363s	Return made up to 31/05/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
02 Feb 2007	288b	Secretary resigned	(1 page)
02 Oct 2006	88(2)R	Ad 04/04/06--------- £ si 105000@.0001	(3 pages)