LISTENING LIMITED

Company number SC264662

Date	Type	Description	View / Download
23 Mar 2011	TM02	Termination of appointment of Anna Culver as a secretary	(1 page)
10 Dec 2010	CERTNM	Company name changed the essentia group LIMITED\certificate issued on 10/12/10 CONNOT ‐	(3 pages)
10 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-29	(2 pages)
16 Jun 2010	AA	Group of companies' accounts made up to 31 October 2009	(19 pages)
09 Jun 2010	TM01	Termination of appointment of Joseph Costello as a director	(1 page)
28 May 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(6 pages)
28 May 2010	CH01	Director's details changed for Peter Laurence Carragher on 1 January 2010	(2 pages)
18 Aug 2009	363a	Return made up to 09/03/09; full list of members	(6 pages)
08 Apr 2009	AA	Group of companies' accounts made up to 31 October 2008	(26 pages)
04 Aug 2008	225	Accounting reference date shortened from 31/03/2009 to 31/10/2008	(1 page)
03 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
25 Apr 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
24 Apr 2008	288a	Director appointed neville roderick upton	(1 page)
24 Apr 2008	288a	Secretary appointed anna culver	(2 pages)
24 Apr 2008	288a	Director appointed trevor brown	(2 pages)
24 Apr 2008	288b	Appointment terminated director graeme millar	(1 page)
24 Apr 2008	288b	Appointment terminated director simon chapman	(1 page)
24 Apr 2008	288b	Appointment terminated director marco chiappelli	(1 page)
24 Apr 2008	288b	Appointment terminated director and secretary michael ward	(1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
11 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)