EMPLOYEE SHARE PLANS SOFTWARE LIMITED

Company number 05695947

Date	Type	Description	View / Download
29 Mar 2010	CH01	Director's details changed for Haci Murat Yaman on 2 February 2010	(2 pages)
21 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(3 pages)
27 Mar 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from ess house, 45-47 tennyson road harold hill havering greater london RM3 7AH	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
06 Feb 2008	363a	Return made up to 02/02/08; full list of members	(3 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: ess house 45-47 tennyson road harold hill havering greater london RM3 7AH	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
26 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
26 Jul 2007	225	Accounting reference date shortened from 28/02/07 to 31/01/07	(1 page)
12 Feb 2007	363a	Return made up to 02/02/07; full list of members	(3 pages)
09 Aug 2006	288b	Director resigned	(1 page)
10 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2006	88(2)R	Ad 02/02/06--------- £ si 98@.01 £ ic 1/1
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288b	Secretary resigned	(1 page)
15 Feb 2006	288a	New director appointed	(1 page)
15 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	287	Registered office changed on 15/02/06 from: 12-14 st mary`s street newport shropshire TF10 7AB	(1 page)
02 Feb 2006	NEWINC	Incorporation	(12 pages)

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