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ESSENTIALLY SPORTS MARKETING LIMITED

Company number 04014610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 14/06/09; no change of members
16 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
16 Jul 2008 363a Return made up to 14/06/08; full list of members
02 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
19 May 2008 288a Secretary appointed timothy edward berg
19 May 2008 288b Appointment terminated secretary allan reeves
16 Nov 2007 287 Registered office changed on 16/11/07 from: 4TH floor stanford house 27A floral street london WC2E 9EZ
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288a New director appointed
07 Nov 2007 288a New director appointed
05 Nov 2007 288a New director appointed
05 Nov 2007 88(2)R Ad 13/07/07--------- £ si 1000@.052631=52 £ ic 1000/1052
20 Aug 2007 288a New director appointed
14 Aug 2007 122 S-div 16/07/07
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Secretary resigned;director resigned
14 Aug 2007 288b Director resigned
14 Aug 2007 288b Director resigned
06 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 17/07/07
06 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Aug 2007 155(6)a Declaration of assistance for shares acquisition
03 Aug 2007 395 Particulars of mortgage/charge
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 18/06/07