ESEEKERS LIMITED

Company number 05563040

Date	Type	Description	View / Download
16 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(18 pages)
15 Nov 2011	TM01	Termination of appointment of Alan Turner as a director	(1 page)
15 Nov 2011	TM01	Termination of appointment of David Kaplan as a director	(1 page)
21 Jan 2011	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(18 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
06 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
11 Mar 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Dec 2009	AR01	Annual return made up to 14 September 2009. List of shareholders has changed	(9 pages)
30 Nov 2009	CH01	Director's details changed for Nigel Robertson on 25 September 2009	(2 pages)
20 Nov 2009	AD01	Registered office address changed from Leicester Business Centre Office 14 Srl Accountancy & Payroll Services Limited 111 Ross Walk Leicester Leicestershire LE4 5HH on 20 November 2009	(1 page)
04 Mar 2009	288c	Director's change of particulars / nigel robertson / 01/06/2008	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from srl services office 4,leicester business centre, 111 ross walk leicester LE4 5HH	(1 page)
04 Mar 2009	363a	Return made up to 14/09/08; full list of members	(10 pages)
03 Mar 2009	88(2)	Ad 31/12/07\gbp si 1671000@0.00001=16.71\gbp ic 160.66008/177.37008\	(5 pages)
02 Mar 2009	288b	Appointment terminated director paolo fidanza	(1 page)
16 Feb 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
27 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
24 Apr 2008	88(2)	Capitals not rolled up	(4 pages)
24 Apr 2008	88(2)	Capitals not rolled up	(4 pages)
24 Apr 2008	88(2)	Ad 31/12/07\gbp si 1297000@0.00001=12.97\gbp ic 147.69008/160.66008\	(2 pages)
24 Apr 2008	88(2)	Ad 15/02/08\gbp si 119125@0.00001=1.19125\gbp ic 146.49883/147.69008\	(2 pages)
24 Apr 2008	88(2)	Ad 18/12/07\gbp si 2445883@0.00001=24.45883\gbp ic 122.04/146.49883\	(2 pages)
24 Apr 2008	88(2)	Ad 09/10/07-09/11/07\gbp si 604000@0.00001=6.04\gbp ic 116/122.04\	(2 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(13 pages)

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