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ESSENCE BAR LIMITED

Company number 07006755

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	View PDF Annual return made up to 2 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 May 2011	AD01	Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 25 May 2011	View PDF Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 25 May 2011 - link opens in a new window - 1 page (1 page)
24 May 2011	CERTNM	Company name changed oxygen wine bars LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-13	View PDF Company name changed oxygen wine bars LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-13 - link opens in a new window - 2 pages (2 pages)
24 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2011	AP01	Appointment of Mr David Edward Pickering as a director	View PDF Appointment of Mr David Edward Pickering as a director - link opens in a new window - 2 pages (2 pages)
20 May 2011	TM01	Termination of appointment of Nicholas Williams as a director	View PDF Termination of appointment of Nicholas Williams as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	View PDF Annual return made up to 2 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	CH01	Director's details changed for Mr Nicholas John Williams on 11 August 2010	View PDF Director's details changed for Mr Nicholas John Williams on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CERTNM	Company name changed fortress business transfer agency LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-05	View PDF Company name changed fortress business transfer agency LIMITED\certificate issued on 16/07/10 RES15 ‐ Change company name resolution on 2010-07-05 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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