ID ESS (RETAIL) LIMITED

Company number 06279617

Date	Type	Description	View / Download
03 Jul 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from 3 west road harlow essex CM20 2BT	(1 page)
01 Jul 2008	190	Location of debenture register	(1 page)
30 Jun 2008	288c	Director's change of particulars / dane wilde / 30/06/2008	(1 page)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
16 Apr 2008	288a	Director appointed mark simon handley	(2 pages)
31 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
22 Aug 2007	88(2)R	Ad 20/07/07-20/07/07 £ si 99999@1=99999 £ ic 1/100000	(2 pages)
22 Aug 2007	123	Nc inc already adjusted 20/07/07	(2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Aug 2007	288a	New director appointed	(1 page)
08 Aug 2007	287	Registered office changed on 08/08/07 from: kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
03 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
26 Jul 2007	CERTNM	Company name changed dizzy sun LIMITED\certificate issued on 26/07/07	(2 pages)
12 Jul 2007	395	Particulars of mortgage/charge	(9 pages)
05 Jul 2007	288b	Secretary resigned	(1 page)
05 Jul 2007	288b	Director resigned	(1 page)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New director appointed	(2 pages)
05 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
05 Jul 2007	287	Registered office changed on 05/07/07 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
14 Jun 2007	NEWINC	Incorporation	(16 pages)