ESP CONNECTIONS LIMITED

Company number 03234745

Date	Type	Description	View / Download
13 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
22 Nov 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
31 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
31 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir apt/letter of resig 27/06/06	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
24 Aug 2006	288b	Director resigned	(1 page)
01 Jun 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
14 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
08 Feb 2006	288c	Director's particulars changed	(1 page)
26 Jan 2006	287	Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RH1 1LJ	(1 page)
17 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	288a	New director appointed	(3 pages)
09 Jan 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
30 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Sep 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288a	New director appointed	(6 pages)
21 Jun 2005	288a	New director appointed	(5 pages)