ESSANIA LIMITED

Company number 05711682

Date	Type	Description	View / Download
10 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
07 Mar 2008	288a	Secretary appointed john neil	(1 page)
07 Mar 2008	288b	Appointment terminated secretary dmc mgt LIMITED	(1 page)
28 Feb 2008	363a	Return made up to 16/02/08; full list of members	(4 pages)
07 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 9 pullman business park, pullman way, ringwood hampshire BH24 1HD	(1 page)
12 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
18 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Oct 2007	225	Accounting reference date shortened from 28/02/08 to 31/12/07	(1 page)
11 Oct 2007	CERTNM	Company name changed essania LTD\certificate issued on 11/10/07	(2 pages)
14 Mar 2007	363a	Return made up to 16/02/07; full list of members	(3 pages)
13 Mar 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	88(2)R	Ad 27/11/06--------- £ si 10000@.01=100 £ ic 2/102	(2 pages)
08 Feb 2007	288a	New secretary appointed	(2 pages)
11 Oct 2006	287	Registered office changed on 11/10/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
11 Oct 2006	288b	Secretary resigned	(1 page)
14 Mar 2006	288a	New director appointed	(2 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288b	Director resigned	(1 page)
16 Feb 2006	NEWINC	Incorporation	(13 pages)

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