E SIDE PROPERTY LIMITED

Company number 05816786

Date	Type	Description	View / Download
04 Nov 2011	TM02	Termination of appointment of Seema Khan as a secretary	(2 pages)
04 Nov 2011	AD01	Registered office address changed from First Floor 50 Brook Street London W1K 5DR on 4 November 2011	(2 pages)
17 Aug 2011	AA	Full accounts made up to 30 June 2010	(10 pages)
16 Jun 2011	AD01	Registered office address changed from Ability House 7 Portland Place London W1B 1PP United Kingdom on 16 June 2011	(2 pages)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(14 pages)
06 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 21,104,725	(4 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 14 February 2011 GBP 21,104,725	(4 pages)
01 Apr 2011	TM01	Termination of appointment of Jaroslav Danhel as a director	(2 pages)
01 Apr 2011	AP01	Appointment of Pavel Kuka as a director	(3 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2011	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 4 March 2011	(1 page)
26 Oct 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(2 pages)
26 Oct 2010	AP03	Appointment of Seema Khan as a secretary	(3 pages)
18 Jun 2010	AA	Full accounts made up to 30 June 2009	(19 pages)
07 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
11 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
02 Apr 2009	288b	Appointment terminated director vladimir leska	(1 page)
02 Apr 2009	288a	Director appointed jaroslav danhel	(3 pages)
15 Jan 2009	AA	Full accounts made up to 30 June 2007	(14 pages)
28 May 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
16 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
14 Nov 2006	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
15 May 2006	NEWINC	Incorporation	(20 pages)