12 ESPLANADE WHITBY MANAGEMENT COMPANY LIMITED

Company number 06948846

Date	Type	Description	View / Download
24 Jul 2011	AD01	Registered office address changed from Bwc Business Solutions Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 24 July 2011	(1 page)
07 Jul 2011	TM01	Termination of appointment of David Willis as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Martyn Pullin as a director	(2 pages)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 6	(5 pages)
07 Jul 2011	AP01	Appointment of Deborah Jane Blane as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Joanne Ward as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Beverley Varney as a director	(3 pages)
07 Jul 2011	AP01	Appointment of Raymond John Darcy as a director	(3 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 6	(5 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(3 pages)
08 Jul 2010	AP01	Appointment of David Antony Willis as a director	(3 pages)
30 Mar 2010	CERTNM	Company name changed imco (212009) LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-03	(2 pages)
30 Mar 2010	CONNOT	Change of name notice	(2 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 Mar 2010	AD01	Registered office address changed from C/O Irwin Mitchell Solicitors 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 30 March 2010	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Simon Cuerden as a director	(2 pages)
30 Mar 2010	TM01	Termination of appointment of Imco Director Limited as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Martyn James Pullin as a director	(3 pages)
30 Jun 2009	NEWINC	Incorporation	(23 pages)

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