ESTAMA (UK) LTD

Company number 06610868

Date	Type	Description	View / Download
08 Mar 2013	AD01	Registered office address changed from 25 Gosfield Street London W1W 6HQ England on 8 March 2013	(1 page)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
06 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)
29 Sep 2011	AP01	Appointment of Mr Bobby Brendan Sheehan as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	(3 pages)
19 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
09 May 2011	AD01	Registered office address changed from 3Rd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 May 2011	(1 page)
09 May 2011	TM02	Termination of appointment of Simpart Secretarial Services Limited as a secretary	(1 page)
09 May 2011	AP03	Appointment of Mr Gary Jones as a secretary	(1 page)
07 Oct 2010	AP01	Appointment of Mr David Ian Roberts as a director	(2 pages)
07 Oct 2010	AP01	Appointment of Mr Clifford Anthony Quayle as a director	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Ben Tolhurst as a director	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
14 Jul 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	(4 pages)
14 Jul 2010	CH04	Secretary's details changed for Simpart Secretarial Services Limited on 1 January 2010	(2 pages)
01 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
30 Jun 2009	363a	Return made up to 04/06/09; full list of members	(3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 45-51 whitfield street london W1T 4HB	(1 page)
12 Jun 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
04 Jun 2008	NEWINC	Incorporation	(15 pages)

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