ESTEL PROPERTY INVESTMENTS LIMITED

Company number 06648382

Date	Type	Description	View / Download
21 Jul 2011	CH01	Director's details changed for Mr Kenneth Kurankyi Appiah on 21 July 2011	(2 pages)
10 Jan 2011	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
20 Apr 2010	TM02	Termination of appointment of Robert Marcus as a secretary	(1 page)
20 Apr 2010	AP03	Appointment of Mr Kenneth Kurankyi Appiah as a secretary	(1 page)
19 Apr 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Nov 2009	AD01	Registered office address changed from , Progressive House 2 Maidstone Road, Foots Cray, Sidcup, Kent, DA14 5HZ on 16 November 2009	(1 page)
16 Nov 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 December 2009	(1 page)
16 Nov 2009	AP03	Appointment of Mr Robert John Marcus as a secretary	(1 page)
16 Nov 2009	TM02	Termination of appointment of Julie Chard as a secretary	(1 page)
11 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
04 Jun 2009	288a	Director appointed kenneth kurankyi appiah	(3 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
29 Dec 2008	123	Nc inc already adjusted 10/12/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Director can have direct or indirect interest whixh may conflict with the interests of the company 09/12/2008 RES10 ‐ Resolution of allotment of securities	(1 page)
11 Nov 2008	288c	Director's change of particulars / michael danson / 07/11/2008	(1 page)
28 Jul 2008	88(2)	Ad 16/07/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt co auditor + remuneration be fixed 16/07/2008	(2 pages)
28 Jul 2008	288a	Director appointed michael danson	(3 pages)
28 Jul 2008	288a	Director appointed simon john pyper	(3 pages)
28 Jul 2008	288a	Secretary appointed julie chard	(2 pages)
28 Jul 2008	288b	Appointment terminated director oval nominees LIMITED	(1 page)
28 Jul 2008	288b	Appointment terminated secretary ovalsec LIMITED	(1 page)
16 Jul 2008	NEWINC	Incorporation	(22 pages)