ESPERTO LTD

Company number 05238163

Date	Type	Description	View / Download
02 Dec 2008	363a	Return made up to 22/09/08; full list of members	(4 pages)
25 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
12 Nov 2007	363a	Return made up to 22/09/07; full list of members	(3 pages)
12 Nov 2007	190	Location of debenture register	(1 page)
12 Nov 2007	353	Location of register of members	(1 page)
03 Aug 2007	288c	Director's particulars changed	(1 page)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
19 Jul 2007	287	Registered office changed on 19/07/07 from: 12 linford forum rockingham drive, linford wood milton keynes MK14 6LY	(1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(4 pages)
27 Nov 2006	363a	Return made up to 22/09/06; full list of members	(3 pages)
27 Nov 2006	288c	Director's particulars changed	(1 page)
27 Nov 2006	288c	Secretary's particulars changed	(1 page)
27 Nov 2006	190	Location of debenture register	(1 page)
27 Nov 2006	353	Location of register of members	(1 page)
27 Nov 2006	287	Registered office changed on 27/11/06 from: 11 old priory park old london road st albans AL1 1QF	(1 page)
22 Nov 2006	88(2)R	Ad 01/11/05--------- £ si 10@1=10 £ ic 101/111	(1 page)
21 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(4 pages)
02 Nov 2005	363a	Return made up to 22/09/05; full list of members	(2 pages)
24 Oct 2005	88(2)R	Ad 01/09/05--------- £ si 100@1=100 £ ic 1/101	(2 pages)
24 Oct 2005	123	Nc inc already adjusted 01/09/05	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Dividends 01/09/05
24 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2004	NEWINC	Incorporation	(13 pages)