ERPSERVE.COM LIMITED

Company number 08297583

Date	Type	Description	View / Download
11 Dec 2014	TM02	Termination of appointment of Gavin Mark Kaye as a secretary on 11 December 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Scott Andrew Weddell as a director on 31 October 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from C/O Opus Corporate Advisors Limited 17 Red Lion Square London WC1R 4QH to King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB on 11 November 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Gavin Mark Kaye as a director on 2 September 2014	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
18 Jun 2014	AA01	Previous accounting period shortened from 30 November 2013 to 30 September 2013	(1 page)
10 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(5 pages)
10 Dec 2013	AD01	Registered office address changed from C/O Opus Corporate Advisors Limited 17 Red Lion Square London WC1R 4QH England on 10 December 2013	(1 page)
10 Dec 2013	AD01	Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH England on 10 December 2013	(1 page)
30 Jul 2013	CERTNM	Company name changed eserve.com LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-18	(2 pages)
30 Jul 2013	CONNOT	Change of name notice	(2 pages)
11 Jul 2013	AP01	Appointment of Mr Gavin Mark Kaye as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Mark Jonathan Dernie as a director	(2 pages)
09 Jul 2013	AP01	Appointment of Mr Scott Andrew Weddell as a director	(2 pages)
09 Jul 2013	AP03	Appointment of Mr Gavin Mark Kaye as a secretary	(2 pages)
22 May 2013	TM01	Termination of appointment of Gavin Kaye as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Hugh Mcgill Blair as a director	(2 pages)
22 May 2013	AP01	Appointment of Mr Simon Christopher Robinson as a director	(2 pages)
19 Nov 2012	NEWINC	Incorporation	(36 pages)

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