ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

Date	Type	Description	View / Download
09 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
10 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(9 pages)
10 Apr 2013	CH01	Director's details changed for Helen Thi on 10 October 2011	(2 pages)
10 Apr 2013	CH01	Director's details changed for Andrew Shebbeare on 10 October 2011	(2 pages)
10 Apr 2013	CH01	Director's details changed for Mr Andrew Mark Bonsall on 1 July 2012	(2 pages)
09 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2013	AD02	Register inspection address has been changed	(1 page)
09 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 22 November 2012	(1 page)
14 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
12 Dec 2012	AP01	Appointment of Wing Yee Vera So as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Penelope Jane Jerram as a director	(2 pages)
12 Dec 2012	AP01	Appointment of Helen Thi as a director	(2 pages)
05 Dec 2012	AP04	Appointment of Snr Denton Secretaries Limited as a secretary	(2 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 1,040.6137	(3 pages)
03 Aug 2012	AP01	Appointment of Mark James St John Nancarrow as a director	(3 pages)
11 Jul 2012	CH01	Director's details changed for Andrew Shebbeare on 30 May 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Matthew Francis Anthony Isaacs on 30 May 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Andrew Mark Bonsall on 30 May 2012	(2 pages)
26 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 1,027.7456	(4 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)