ESURIENT LIMITED

Company number 06138580

Date	Type	Description	View / Download
05 Mar 2013	CH01	Director's details changed for Cliff Robert Boot on 5 March 2013	(2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(3 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
10 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(3 pages)
22 Feb 2011	AD01	Registered office address changed from Suite 6, Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 22 February 2011	(1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
16 Mar 2010	AR01	Annual return made up to 5 March 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Cliff Robert Boot on 16 March 2010	(2 pages)
08 Feb 2010	TM02	Termination of appointment of Ocean (Corporate Secretary) Limited as a secretary	(1 page)
10 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
13 Mar 2009	363a	Return made up to 05/03/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
19 Mar 2008	363a	Return made up to 05/03/08; full list of members	(3 pages)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subscriber share alloc 05/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2007	NEWINC	Incorporation	(17 pages)

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