ESTRAT INVESTMENTS LIMITED

Company number 05851132

Date	Type	Description	View / Download
21 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
21 Jun 2010	CH04	Secretary's details changed for Brypart Nominees Ltd on 1 November 2009	(2 pages)
21 Jun 2010	CH01	Director's details changed for Juan Pablo Miquel Prats on 1 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Jul 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 2ND floor 70 conduit street london W1S 2GF	(1 page)
28 Oct 2008	288b	Appointment terminated secretary hyde company secretaries LTD	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
27 Oct 2008	288a	Secretary appointed brypart nominees LTD	(1 page)
25 Jun 2008	363a	Return made up to 19/06/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
30 Aug 2007	363a	Return made up to 19/06/07; full list of members	(2 pages)
21 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
11 Jul 2006	288a	New director appointed	(2 pages)
07 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288b	Director resigned	(1 page)
19 Jun 2006	NEWINC	Incorporation	(13 pages)

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