ESP 99 LIMITED

Company number 05706394

Date	Type	Description	View / Download
17 May 2012	AA	Total exemption full accounts made up to 30 June 2011	(12 pages)
01 Mar 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(7 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
19 Sep 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 19 September 2011	(1 page)
23 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jul 2011	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(7 pages)
23 Mar 2011	TM01	Termination of appointment of Wendelin Grass as a director	(1 page)
24 Jun 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
21 Jun 2010	AP01	Appointment of Mr Eudenio Eben Oyanedel as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Mr Rafael Valdivieso Ruiz-Tagle as a director	(2 pages)
07 Jun 2010	TM01	Termination of appointment of Marcus Moller Racke as a director	(1 page)
09 Apr 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(6 pages)
09 Apr 2010	CH01	Director's details changed for Vicente Aresti Jr on 13 February 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Wendelin Josef Grass on 13 February 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Marcus Christopher Moller Racke on 13 February 2010	(2 pages)
09 Apr 2010	CH01	Director's details changed for Mr Alejandro Irarrazabal on 13 February 2010	(2 pages)
08 Dec 2009	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 8 December 2009	(1 page)
08 Dec 2009	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
24 Apr 2009	288a	Director appointed mr alejandro irarrazabal	(1 page)
24 Apr 2009	288b	Appointment terminated director vicente aresti sr	(1 page)
17 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
11 Dec 2008	AA	Total exemption full accounts made up to 30 June 2008	(15 pages)